Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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06 Oct 2023 |
MR01 |
Registration of charge 013889430012, created on 6 October 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Jennifer Pedley on 18 October 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr David Richardson on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Terrence Norman Pedley on 25 August 2022
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30 May 2022 |
PSC05 |
Change of details for Ae Uk Holdings Limited as a person with significant control on 30 May 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Mar 2022 |
PSC05 |
Change of details for Ae Uk Holdings Limited as a person with significant control on 1 March 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 7 Victoria Road Tamworth B79 7HS England to 7 Victoria Road Tamworth B79 7HS on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 38-39 Albert Road Tamworth B79 7JS England to 7 Victoria Road Tamworth B79 7HS on 7 February 2022
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05 Nov 2021 |
PSC05 |
Change of details for Ae Uk Holdings Limited as a person with significant control on 5 November 2021
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05 Nov 2021 |
PSC05 |
Change of details for Ae Uk Holdings Limited as a person with significant control on 5 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Nov 2021 |
PSC07 |
Cessation of Ae Midlands Holdings Limited as a person with significant control on 5 November 2021
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05 Nov 2021 |
PSC02 |
Notification of Ae Uk Holdings Limited as a person with significant control on 5 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Marc Pedley on 2 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Ms Jennifer Pedley on 2 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 3 Caroline Court 13 Caroline Street Birmingham West Midlands B3 1TR to 38-39 Albert Road Tamworth B79 7JS on 2 November 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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03 Dec 2020 |
MR01 |
Registration of charge 013889430011, created on 23 November 2020
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15 Jul 2020 |
AP03 |
Appointment of Ms Jennifer Pedley as a secretary on 14 July 2020
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