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AEI SYSTEMS LIMITED

Company number 04462335

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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)
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 731,738
11 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 731,738
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 731,738
28 Jun 2013 MR04 Satisfaction of charge 1 in full
25 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2012 TM02 Termination of appointment of Norman Angel as a secretary
17 Dec 2012 TM01 Termination of appointment of Norman Angel as a director
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 TM01 Termination of appointment of David Shelley as a director
09 May 2012 TM02 Termination of appointment of David Shelley as a secretary
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2012 AP01 Appointment of Mrs Zelda Pamela Angel as a director
12 Jan 2012 AP01 Appointment of Mr Simon Nicholas Trent Angel as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 731,738
10 Jan 2011 TM01 Termination of appointment of Glyn Bottomley as a director
10 Jan 2011 TM01 Termination of appointment of Kevin Doyle as a director
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009