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AEA MANAGEMENT LIMITED

Company number 04561685

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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)
18 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
03 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with updates
11 Oct 2023 PSC07 Cessation of Derek Ross as a person with significant control on 12 September 2023
11 Oct 2023 PSC02 Notification of Isis Property Group Limited as a person with significant control on 12 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
18 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
12 Jul 2022 AP03 Appointment of Ms Anna Katarina Gustafsson as a secretary on 12 July 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
04 Dec 2020 PSC04 Change of details for Mr Derek Ross as a person with significant control on 14 February 2019
27 Nov 2020 CH01 Director's details changed for Mr Derek Ross on 14 February 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
06 Nov 2018 TM02 Termination of appointment of Nicholas Andrew Dowell as a secretary on 25 October 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1