A.E.E. LTD.


Registered number: 02599387
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Name: A.E.E. LTD.
A.E.E. LIMITED.
Address: C/O TURNOCK LTD, REAYMER CLOSE, WALSALL, WEST MIDLANDS, WS2 7QZ
Incorporation Date: 1991-04-08

Company status: Active


Company Documents

date name form type
2023-01-04 30/06/22 TOTAL EXEMPTION FULL AA
2022-07-05 CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES CS01
2021-09-27 30/06/21 TOTAL EXEMPTION FULL AA
2021-06-29 CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES CS01
2021-06-25 30/06/20 TOTAL EXEMPTION FULL AA
2020-06-19 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES CS01
2019-07-01 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES CS01
2019-11-26 30/06/19 TOTAL EXEMPTION FULL AA
2018-06-27 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES CS01
2018-08-21 30/06/18 TOTAL EXEMPTION FULL AA
2017-07-21 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2017-07-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORE GORDON STONE PSC01
2017-08-30 30/06/17 TOTAL EXEMPTION FULL AA
2017-07-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JUNE STONE PSC01
2016-06-22 22/06/16 FULL LIST AR01
2016-08-23 30/06/16 TOTAL EXEMPTION SMALL AA
2016-04-13 08/04/16 FULL LIST AR01
2015-10-20 30/06/15 TOTAL EXEMPTION SMALL AA
2015-04-28 08/04/15 FULL LIST AR01
2014-04-25 08/04/14 FULL LIST AR01
2014-10-29 30/06/14 TOTAL EXEMPTION SMALL AA
2013-05-03 08/04/13 FULL LIST AR01
2013-11-19 30/06/13 TOTAL EXEMPTION SMALL AA
2012-04-27 08/04/12 FULL LIST AR01
2012-11-13 30/06/12 TOTAL EXEMPTION SMALL AA
2011-05-05 08/04/11 FULL LIST AR01
2011-02-28 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-21 30/06/11 TOTAL EXEMPTION SMALL AA
2010-04-16 08/04/10 FULL LIST AR01
2009-04-09 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2009-10-29 30/06/09 TOTAL EXEMPTION SMALL AA
2008-04-29 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2008-09-25 APPOINTMENT TERMINATED SECRETARY NEIL WINNALL 288b
2008-04-09 APPOINTMENT TERMINATED DIRECTOR ANDREW GRIMWOOD 288b
2008-04-09 APPOINTMENT TERMINATED SECRETARY ANDREW GRIMWOOD 288b
2008-10-03 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-08 SECRETARY APPOINTED MR NEIL WINNALL 288a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-05-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-09 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363a
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-21 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363a
2005-06-02 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-10-15 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363s
2003-05-09 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS 363s
2003-04-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-04-06 NEW SECRETARY APPOINTED 288a
2003-10-27 SECRETARY RESIGNED 288b
2003-10-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2002-11-29 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-05-15 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS 363s
2001-10-08 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-05-30 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS 363s
2000-05-11 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS 363s
2000-10-26 FULL ACCOUNTS MADE UP TO 30/06/00 AA
1999-12-22 DIRECTOR RESIGNED 288b

Last update: 2024-09-22 22:01:32