- Company Overview for A E R (HOLDINGS) LIMITED (08812926)
- Filing history for A E R (HOLDINGS) LIMITED (08812926)
- People for A E R (HOLDINGS) LIMITED (08812926)
- Charges for A E R (HOLDINGS) LIMITED (08812926)
- More for A E R (HOLDINGS) LIMITED (08812926)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with updates | |
| 09 Feb 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 12 December 2022 with updates | |
| 26 Aug 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mrs Judith Anne Wright as a director on 31 March 2022 | |
| 31 Mar 2022 | AD01 | Registered office address changed from The Bell House West Street Dorking RH4 1BS England to 1 Bell Yard Bell Yard London WC2A 2JR on 31 March 2022 | |
| 31 Mar 2022 | PSC07 | Cessation of Elizabeth Jane Ringrose as a person with significant control on 31 March 2022 | |
| 31 Mar 2022 | PSC02 | Notification of Westminco Limited as a person with significant control on 31 March 2022 | |
| 31 Mar 2022 | PSC07 | Cessation of Adrian Ringrose as a person with significant control on 31 March 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Adrian Ringrose as a director on 31 March 2022 | |
| 31 Mar 2022 | TM02 | Termination of appointment of Elizabeth Jane Ringrose as a secretary on 31 March 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mr Stephen James Evans as a director on 31 March 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
| 29 Jun 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
| 12 Jun 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
| 04 Jun 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
| 08 Aug 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 12 Jun 2018 | MR04 | Satisfaction of charge 088129260001 in full | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
| 21 Dec 2017 | AD04 | Register(s) moved to registered office address The Bell House West Street Dorking RH4 1BS |