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AEH UK LIMITED

Company number 13664840

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2024	AAMD	Amended total exemption full accounts made up to 31 October 2022	View PDF Amended total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
17 Dec 2024	AAMD	Amended total exemption full accounts made up to 31 October 2023	View PDF Amended total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
25 Nov 2024	AD01	Registered office address changed from Unit 14 Worton Court 14 Worton Road Isleworth TW7 6ER England to Lawford House Albert Place London N3 1QA on 25 November 2024	View PDF Registered office address changed from Unit 14 Worton Court 14 Worton Road Isleworth TW7 6ER England to Lawford House Albert Place London N3 1QA on 25 November 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Donald Alphonsus Gerard Mackinnon as a director on 3 October 2024	View PDF Appointment of Mr Donald Alphonsus Gerard Mackinnon as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AD01	Registered office address changed from 138 Hassell Street Newcastle ST5 1BB England to Unit 14 Worton Court 14 Worton Road Isleworth TW7 6ER on 3 October 2024	View PDF Registered office address changed from 138 Hassell Street Newcastle ST5 1BB England to Unit 14 Worton Court 14 Worton Road Isleworth TW7 6ER on 3 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC02	Notification of Aeh Consultancy Llc as a person with significant control on 1 July 2024	View PDF Notification of Aeh Consultancy Llc as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	PSC07	Cessation of Asel El Housan as a person with significant control on 1 July 2024	View PDF Cessation of Asel El Housan as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	PSC07	Cessation of Asel Housan as a person with significant control on 6 October 2021	View PDF Cessation of Asel Housan as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC01	Notification of Asel El Housan as a person with significant control on 6 October 2021	View PDF Notification of Asel El Housan as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for Asel El Housan on 25 November 2021	View PDF Director's details changed for Asel El Housan on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for Asel Housan on 25 November 2021	View PDF Director's details changed for Asel Housan on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AEH UK LIMITED

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