| Name: |
AE SOLUTIONS (BI) LIMITED
AE SOLUTIONS (BI) LTD |
| Address: | 9 STONE PIPPIN ORCHARD, BADSEY, EVESHAM, WORCESTERSHIRE, WR11 7AA |
| Incorporation Date: | 2006-09-04 |
| date | name | form type |
| 2022-04-12 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-07 | CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES | CS01 |
| 2022-08-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-08-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-03-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-07 | CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES | CS01 |
| 2020-05-05 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-09 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | CS01 |
| 2019-06-07 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | CS01 |
| 2019-06-07 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-06 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | CS01 |
| 2018-04-11 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SMITH | TM01 |
| 2018-07-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-06 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
| 2017-07-05 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2015-12-04 | 01/12/15 FULL LIST | AR01 |
| 2015-07-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 01/12/14 FULL LIST | AR01 |
| 2014-09-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 01/12/13 FULL LIST | AR01 |
| 2013-07-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | 01/12/12 FULL LIST | AR01 |
| 2011-03-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 01/12/11 FULL LIST | AR01 |
| 2010-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-12-01 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ADDERLEY / 01/12/2010 | CH03 |
| 2010-06-02 | CURREXT FROM 30/09/2010 TO 31/12/2010 | AA01 |
| 2010-12-01 | 01/12/10 FULL LIST | AR01 |
| 2010-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ADDERLEY / 01/12/2010 | CH01 |
| 2010-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ADDERLEY / 01/12/2010 | CH01 |
| 2010-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROMBEAR VIEW11 SHIRELAND LANEREDDITCHB97 6UB | AD01 |
| 2009-12-23 | DIRECTOR APPOINTED MRS MICHELLE SMITH | AP01 |
| 2009-10-16 | CORPORATE DIRECTOR APPOINTED A E SOLUTIONS (B1) LIMITED | AP02 |
| 2009-12-24 | 01/12/09 FULL LIST | AR01 |
| 2009-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SMITH / 01/12/2009 | CH01 |
| 2009-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ADDERLEY / 01/12/2009 | CH01 |
| 2009-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ADDERLEY / 01/12/2009 | CH01 |
| 2009-09-13 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-23 | APPOINTMENT TERMINATED, DIRECTOR A E SOLUTIONS (B1) LIMITED | TM01 |
| 2009-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-09-09 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-24 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | AD 04/09/06-04/09/06£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-09-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-05 | DIRECTOR RESIGNED | 288b |
| 2006-09-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-22 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-05 | SECRETARY RESIGNED | 288b |
Last update: 2023-01-16 21:22:26