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AES LUX LTD

Company number 11995758

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Company Results (links open in a new window)
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)
13 Oct 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2023	AD01	Registered office address changed from 36-37 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS Wales to Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 25 June 2023	View PDF Registered office address changed from 36-37 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS Wales to Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 25 June 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AD01	Registered office address changed from 17 Rean Meadow Tattenhall Chester CH3 9PU United Kingdom to 36-37 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 11 May 2021	View PDF Registered office address changed from 17 Rean Meadow Tattenhall Chester CH3 9PU United Kingdom to 36-37 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM01	Termination of appointment of Allan Stewart Gregory as a director on 3 May 2021	View PDF Termination of appointment of Allan Stewart Gregory as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD01	Registered office address changed from 3 Waterton Park Bridgend CF31 3PH Wales to 17 Rean Meadow Tattenhall Chester CH3 9PU on 2 December 2019	View PDF Registered office address changed from 3 Waterton Park Bridgend CF31 3PH Wales to 17 Rean Meadow Tattenhall Chester CH3 9PU on 2 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP01	Appointment of Mr Allan Stewart Gregory as a director on 15 November 2019	View PDF Appointment of Mr Allan Stewart Gregory as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	TM01	Termination of appointment of Allan Stewart Gregory as a director on 22 November 2019	View PDF Termination of appointment of Allan Stewart Gregory as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CH01	Director's details changed for Mr. Allen Stewart Gregory on 23 May 2019	View PDF Director's details changed for Mr. Allen Stewart Gregory on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mr. Allen Stewart Gregory as a director on 21 May 2019	View PDF Appointment of Mr. Allen Stewart Gregory as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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