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AE MANUFACTURING SERVICES LIMITED

Company number NI672594

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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)
01 Nov 2024	AP01	Appointment of Mr Ian Hayburn as a director on 1 November 2024	View PDF Appointment of Mr Ian Hayburn as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	PSC02	Notification of Otsar Holdings Limited as a person with significant control on 16 June 2022	View PDF Notification of Otsar Holdings Limited as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC07	Cessation of Agr Automation Limited as a person with significant control on 16 June 2022	View PDF Cessation of Agr Automation Limited as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
30 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 44 pages (44 pages)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
30 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Paul David Paynter as a director on 4 October 2021	View PDF Appointment of Mr Paul David Paynter as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-30 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-15 GBP 2	View PDF Incorporation Statement of capital on 2020-09-15 GBP 2 - link opens in a new window - 42 pages (42 pages)

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