AE TECHNOLOGY SERVICES I UK LIMITED
Company number 10812626
- Company Overview for AE TECHNOLOGY SERVICES I UK LIMITED (10812626)
- Filing history for AE TECHNOLOGY SERVICES I UK LIMITED (10812626)
- People for AE TECHNOLOGY SERVICES I UK LIMITED (10812626)
- Charges for AE TECHNOLOGY SERVICES I UK LIMITED (10812626)
- More for AE TECHNOLOGY SERVICES I UK LIMITED (10812626)
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) |
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29 Oct 2024 | MR01 | Registration of charge 108126260005, created on 23 October 2024 | |
14 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
23 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
23 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
23 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
23 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
03 Jul 2023 | MR01 | Registration of charge 108126260004, created on 30 June 2023 | |
09 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
04 Feb 2023 | MR01 | Registration of charge 108126260003, created on 3 February 2023 | |
24 Jan 2023 | MR04 | Satisfaction of charge 108126260002 in full | |
19 Jan 2023 | MR04 | Satisfaction of charge 108126260001 in full | |
14 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Aug 2022 | AD01 | Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to First Floor Office Manning House 22 Carlisle Place London SW1P 1JA on 17 August 2022 | |
21 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
10 Jan 2022 | AP01 | Appointment of Mr. Henry Charles Robert Harris as a director on 1 January 2022 | |
10 Jan 2022 | TM01 | Termination of appointment of Joanna Mary Elizabeth Kelly as a director on 10 January 2022 | |
07 Sep 2021 | PSC05 | Change of details for Liberty Property Holdco Iii Limited as a person with significant control on 7 September 2021 | |
06 Sep 2021 | TM01 | Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 1 September 2021 | |
06 Sep 2021 | TM01 | Termination of appointment of Jeremy Lewis Evans as a director on 1 September 2021 | |
06 Sep 2021 | TM01 | Termination of appointment of Ryan Magruder Beall as a director on 1 September 2021 | |
06 Sep 2021 | CERTNM |
Company name changed liberty property co ii LIMITED\certificate issued on 06/09/21
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12 Aug 2021 | AP01 | Appointment of David Philip Hobby as a director on 11 August 2021 | |
23 Jun 2021 | AA | Full accounts made up to 31 December 2020 |