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AES SMART METERING LTD

Company number 08568952

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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)
24 Sep 2024 AA Full accounts made up to 30 November 2023
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
31 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2024 AA Accounts for a small company made up to 30 November 2022
14 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 30 November 2021
04 Jul 2022 PSC04 Change of details for Mr Daniel Victor East as a person with significant control on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Mr Daniel Victor East on 4 July 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
03 Nov 2021 PSC01 Notification of Daniel Victor East as a person with significant control on 4 October 2020
03 Nov 2021 PSC01 Notification of Joanne East as a person with significant control on 4 October 2020
28 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 10 March 2021
03 Aug 2021 AP01 Appointment of Mr Daniel Victor East as a director on 3 August 2021
16 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
15 Mar 2021 CS01 10/03/21 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 28/10/2021.
17 Dec 2020 PSC04 Change of details for Mr Steven Robert Smith as a person with significant control on 4 October 2020
17 Dec 2020 PSC04 Change of details for Mr Steven Robert Smith as a person with significant control on 4 October 2020
15 Dec 2020 PSC01 Notification of Carmen Joan Cox as a person with significant control on 4 October 2020
15 Dec 2020 PSC01 Notification of Steven Robert Smith as a person with significant control on 4 October 2020
15 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 15 December 2020
11 Dec 2020 TM01 Termination of appointment of Victor Michael East as a director on 4 October 2020
19 Nov 2020 RP04AR01 Second filing of the annual return made up to 10 March 2016
05 Nov 2020 RP04AR01 Second filing of the annual return made up to 10 March 2015
05 Nov 2020 RP04AR01 Second filing of the annual return made up to 10 March 2014