Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London United Kingdom EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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14 Feb 2024 |
PSC05 |
Change of details for Aei Capital Uk Holdings Ltd. as a person with significant control on 16 January 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Yu Jie Low on 12 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Honjian Tan on 12 February 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 7 Pedley House 6 Ripplegate Walk Barking London United Kingdom IG11 0YB to 30 City Road London United Kingdom EC1Y 2AB on 22 January 2024
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31 Jul 2023 |
TM01 |
Termination of appointment of Eldiiar Muratov as a director on 31 July 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Eldiiar Muratov on 26 June 2023
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23 May 2023 |
TM01 |
Termination of appointment of Victoria Muratova as a director on 23 May 2023
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21 May 2023 |
CH01 |
Director's details changed for Mr Yu Jie Low on 21 May 2023
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21 May 2023 |
CH01 |
Director's details changed for Mr Honjian Tan on 21 May 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Yu Jie Low as a director on 10 March 2023
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23 Jan 2023 |
PSC05 |
Change of details for Aei Capital Uk Holdings Ltd. as a person with significant control on 23 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Honjian Tan as a director on 16 January 2023
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16 Jan 2023 |
PSC02 |
Notification of Aei Capital Uk Holdings Ltd. as a person with significant control on 16 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of Eldiiar Muratov as a person with significant control on 16 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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06 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from PO Box 4385 10511994: Companies House Default Address Cardiff CF14 8LH to 7 Pedley House 6 Ripplegate Walk Barking London United Kingdom IG11 0YB on 8 June 2022
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28 Mar 2022 |
RP05 |
Registered office address changed to PO Box 4385, 10511994: Companies House Default Address, Cardiff, CF14 8LH on 28 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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