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AE MORGAN LTD

Company number 10394088

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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)
28 Sep 2024 AA Micro company accounts made up to 30 September 2023
23 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with updates
19 Jul 2024 AP01 Appointment of Mr Giuseppe Marconi as a director on 1 July 2024
19 Jul 2024 PSC01 Notification of Giuseppe Marconi as a person with significant control on 1 July 2024
19 Jul 2024 PSC07 Cessation of Colella Ettore as a person with significant control on 1 July 2024
19 Jul 2024 TM01 Termination of appointment of Ettore Colella as a director on 1 July 2024
04 Oct 2023 TM01 Termination of appointment of Ana-Andreea Avram as a director on 6 January 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
22 May 2023 AA Micro company accounts made up to 30 September 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
30 Jun 2022 AP01 Appointment of Mrs Ana-Andreea Avram as a director on 6 June 2022
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
18 Dec 2021 MR04 Satisfaction of charge 103940880001 in full
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 100
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,000,100
21 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
17 Apr 2020 AA Micro company accounts made up to 30 September 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 1,000,000
10 May 2019 AA Micro company accounts made up to 30 September 2018
26 Feb 2019 MR01 Registration of charge 103940880001, created on 22 February 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
22 Nov 2018 CH01 Director's details changed for Mr Ettore Colella on 14 October 2018