- Company Overview for AEI LENDING LIMITED (08567223)
- Filing history for AEI LENDING LIMITED (08567223)
- People for AEI LENDING LIMITED (08567223)
- More for AEI LENDING LIMITED (08567223)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates | |
01 Mar 2019 | CH01 | Director's details changed for Mr Andrew Jonathan Charles Newman on 1 March 2019 | |
22 Feb 2019 | CH01 | Director's details changed for Mr Stephen William Mahon on 22 February 2019 | |
22 Feb 2019 | CH01 | Director's details changed for Mr Stephen William Mahon on 22 February 2019 | |
22 Feb 2019 | CH03 | Secretary's details changed for Stephen William Mahon on 22 February 2019 | |
14 Jan 2019 | AP01 | Appointment of Mr Clarke Vankirk Simmons as a director on 1 January 2019 | |
11 Dec 2018 | AD01 | Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018 | |
02 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
10 Aug 2018 | TM01 | Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
16 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Dec 2017 | AA | Micro company accounts made up to 31 December 2016 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Aug 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
02 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Aug 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
|
|
07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Sep 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 December 2015 | |
19 Aug 2015 | AD01 | Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 | |
30 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 12 June 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
Statement of capital on 2015-07-30
|
|
09 Jul 2015 | CH01 | Director's details changed for Mr Andrew Jonathan Charles Newman on 27 May 2015 | |
09 Jul 2015 | CH01 | Director's details changed for Mr Robin Francis Chamberlayne on 27 May 2015 |