- Company Overview for AES METALS LTD (09228324)
- Filing history for AES METALS LTD (09228324)
- People for AES METALS LTD (09228324)
- More for AES METALS LTD (09228324)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 15 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 06 Jun 2023 | AD01 | Registered office address changed from First Floor, Unit D, Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG England to Office 16, Devonshire House Aviary Court Wade Road Basingstoke Hampshire RG24 8PE on 6 June 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 13 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 01 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 30 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 18 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 07 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with updates | |
| 14 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 15 Mar 2017 | AD01 | Registered office address changed from 1 High Street, Thatcham, Berks, RG19 3JG to First Floor, Unit D, Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG on 15 March 2017 | |
| 02 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
| 21 Jan 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
| 14 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 3 October 2014
|
|
| 14 Oct 2014 | AP01 | Appointment of Mr. Allan Edward Smith as a director on 22 September 2014 | |
| 14 Oct 2014 | AP01 | Appointment of Mr Charles Anthony Carden as a director on 22 September 2014 |