| Name: |
AE3 DESIGN & BUILD LIMITED
AE3 DESIGN & BUILD LTD |
| Address: | 105 KENILWORTH DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3NN |
| Incorporation Date: | 2003-02-10 |
| date | name | form type |
| 2022-02-10 | CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES | CS01 |
| 2022-05-27 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-23 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-23 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | CS01 |
| 2020-02-24 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | CS01 |
| 2020-05-28 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-22 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | CS01 |
| 2019-05-28 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-23 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | CS01 |
| 2018-05-25 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-17 | 28/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
| 2016-05-27 | 28/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-04 | 10/02/16 FULL LIST | AR01 |
| 2015-03-10 | 10/02/15 FULL LIST | AR01 |
| 2015-05-28 | 28/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM112 KENILWORTH DRIVECROXLEY GREENRICKMANSWORTHHERTFORDSHIREWD3 3NWENGLAND | AD01 |
| 2014-03-10 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 14/06/2013 | CH03 |
| 2014-03-10 | 10/02/14 FULL LIST | AR01 |
| 2014-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 14/06/2013 | CH01 |
| 2014-05-27 | 28/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | 28/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 10/02/13 FULL LIST | AR01 |
| 2012-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 29/08/2012 | CH01 |
| 2012-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM48 DENTON AVENUELEEDSWEST YORKSHIRELS8 1LE | AD01 |
| 2012-06-01 | 28/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 10/02/12 FULL LIST | AR01 |
| 2012-10-05 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 29/08/2012 | CH03 |
| 2011-05-25 | 28/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | 10/02/11 FULL LIST | AR01 |
| 2010-06-29 | COMPANY NAME CHANGED AE3 DESIGN LIMITEDCERTIFICATE ISSUED ON 29/06/10 | CERTNM |
| 2010-06-29 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-06-23 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLLAND | TM02 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 10/02/2010 | CH01 |
| 2010-03-09 | 10/02/10 FULL LIST | AR01 |
| 2010-06-25 | 28/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-23 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND | TM01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOLLAND / 10/02/2010 | CH01 |
| 2010-06-28 | SECRETARY APPOINTED STEFAN EUGENE MAGGI | AP03 |
| 2009-11-30 | PREVEXT FROM 28/02/2009 TO 28/08/2009 | AA01 |
| 2009-03-09 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-24 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-25 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-03-06 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-02-27 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-06-15 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-02-24 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-05 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2003-03-05 | SECRETARY RESIGNED | 288b |
| 2003-02-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-05 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-05 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-06 05:01:21