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AE PROPERTIES (UK) LIMITED

Company number 08857493

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
29 Nov 2022 AP01 Appointment of Mr Alexander Peter Molla as a director on 28 November 2022
29 Nov 2022 TM01 Termination of appointment of Nicholas Paine as a director on 28 November 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
10 Aug 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CH01 Director's details changed for Mr Francois Xavier Graff on 30 April 2021
27 Apr 2021 AAMD Amended full accounts made up to 31 December 2019
17 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2020 MR01 Registration of charge 088574930005, created on 23 September 2020
31 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
13 Dec 2019 MR01 Registration of charge 088574930003, created on 5 December 2019
13 Dec 2019 MR01 Registration of charge 088574930004, created on 5 December 2019
24 May 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
31 May 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
03 May 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 48,858,926