A&E SYSTEMS LIMITED filing history - Find and update company information

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A&E SYSTEMS LIMITED

Company number 06271390

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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)
28 Feb 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
29 Nov 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	TM01	Termination of appointment of Mazlan Abd. Majid as a director on 9 August 2018	View PDF Termination of appointment of Mazlan Abd. Majid as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with no updates	View PDF Confirmation statement made on 10 August 2016 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 200,000	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	CH01	Director's details changed for Mr Arthur George Haycox on 1 March 2013	View PDF Director's details changed for Mr Arthur George Haycox on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	TM01	Termination of appointment of Timothy Davison as a director	View PDF Termination of appointment of Timothy Davison as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	TM01	Termination of appointment of Timothy Davison as a director	View PDF Termination of appointment of Timothy Davison as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	CH03	Secretary's details changed for Arthur George Haycox on 22 July 2011	View PDF Secretary's details changed for Arthur George Haycox on 22 July 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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