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BEI SERVICES LTD

Company number 12555977

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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)
02 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 30 August 2024
10 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 August 2023
05 Sep 2022 AD01 Registered office address changed from First Floor, Centre Block Hille Business Centre 132a St Albans Road Watford Hertfordshire WD24 4AE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 5 September 2022
05 Sep 2022 600 Appointment of a voluntary liquidator
05 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31
05 Sep 2022 LIQ02 Statement of affairs
27 Jun 2022 AD01 Registered office address changed from 3 Russell Street Leamington Spa CV32 5QA England to First Floor, Centre Block Hille Business Centre 132a St Albans Road Watford Hertfordshire WD24 4AE on 27 June 2022
06 Feb 2022 PSC05 Change of details for Bei Education Group Ltd as a person with significant control on 31 January 2022
24 Jan 2022 CERTNM Company name changed aamk investments LTD\certificate issued on 24/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-21
05 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
01 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
30 Nov 2021 AD01 Registered office address changed from Cloud Accountant, the Tannery Kirkstall Road Leeds LS3 1HS England to 3 Russell Street Leamington Spa CV32 5QA on 30 November 2021
11 Jun 2021 CH01 Director's details changed for Mr David Antony Kitchen on 4 June 2021
28 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with updates
28 Nov 2020 AA01 Current accounting period extended from 30 April 2021 to 31 July 2021
28 Nov 2020 AD01 Registered office address changed from 25a Clarendon Square Leamington Spa CV32 5QX England to Cloud Accountant, the Tannery Kirkstall Road Leeds LS3 1HS on 28 November 2020
17 Aug 2020 PSC02 Notification of Bei Education Group Ltd as a person with significant control on 17 August 2020
17 Aug 2020 PSC07 Cessation of David Antony Kitchen as a person with significant control on 17 August 2020
15 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-15
  • GBP 100