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AEC AUTOMATION LIMITED

Company number 04907114

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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)
21 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Mar 2020 TM02 Termination of appointment of Teresa Musial as a secretary on 31 December 2019
11 Dec 2019 TM01 Termination of appointment of Martin Musial as a director on 11 December 2019
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
26 Sep 2019 AD01 Registered office address changed from 71-73 High Street North Dunstable Bedfordshire LU6 1JF to Unit 40 Harmill Industrial Estate Grovebury Road Leighton Buzzard LU7 4FF on 26 September 2019
25 Sep 2019 PSC01 Notification of Lee Farrant as a person with significant control on 25 September 2019
25 Sep 2019 PSC01 Notification of Christopher Hall as a person with significant control on 25 September 2019
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 1
13 Jun 2019 AP01 Appointment of Mr Lee Farrant as a director on 1 May 2019
13 Jun 2019 AP01 Appointment of Mr Christopher Hall as a director on 1 May 2019
05 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
10 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015