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AE ASSOCIATES LTD

Company number 06873387

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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)
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 CERTNM Company name changed ae associate LTD\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2012-12-01
14 Aug 2013 CONNOT Change of name notice
05 Aug 2013 AD01 Registered office address changed from C/O Ae Associates Ltd / Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 5 August 2013
30 Jul 2013 TM01 Termination of appointment of Soon Kim as a director
23 Jul 2013 AP03 Appointment of Mr Nigel Betts as a secretary
04 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr Youngmin Kim on 1 January 2012
05 Apr 2012 AP01 Appointment of Ms Soon Kyo Kim as a director
26 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
04 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Youngmin Kim on 8 April 2011
03 May 2011 AD01 Registered office address changed from C/O Younguk.Com Accounting Ltd 151 High Street New Malden Surrey KT3 4BH on 3 May 2011
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Oct 2010 AP01 Appointment of Mr Youngmin Kim as a director
14 Jul 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
13 Jul 2010 TM01 Termination of appointment of Soon Kim as a director
06 May 2010 CH01 Director's details changed for Ms Soon Kyo Kim on 6 May 2010
15 Sep 2009 287 Registered office changed on 15/09/2009 from c/o studydom LTD 2 floor 151 high street new malden surrey KT3 4BH
15 Sep 2009 288b Appointment terminated secretary studydom LTD