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AE CONSOLIDATION LIMITED

Company number 07666089

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AP01	Appointment of Mr David Thomas Calabria as a director on 15 October 2024	View PDF Appointment of Mr David Thomas Calabria as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Paul Leslie Ford as a director on 15 October 2024	View PDF Termination of appointment of Paul Leslie Ford as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
13 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
24 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
23 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
17 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AP01	Appointment of Mr Alan Arthur Koines as a director on 31 May 2019	View PDF Appointment of Mr Alan Arthur Koines as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Rochelle Miriam Tarlowe as a director on 16 April 2019	View PDF Termination of appointment of Rochelle Miriam Tarlowe as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CH03	Secretary's details changed for Mr Inderpal Lall on 20 July 2018	View PDF Secretary's details changed for Mr Inderpal Lall on 20 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AP03	Appointment of Mr Inderpal Lall as a secretary on 20 July 2018	View PDF Appointment of Mr Inderpal Lall as a secretary on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM02	Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018	View PDF Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
04 Aug 2017	AP01	Appointment of Mrs Rochelle Miriam Tarlowe as a director on 3 August 2017	View PDF Appointment of Mrs Rochelle Miriam Tarlowe as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP01	Appointment of Mr Paul Leslie Ford as a director on 9 June 2017	View PDF Appointment of Mr Paul Leslie Ford as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	TM01	Termination of appointment of David B. Wyshner as a director on 9 June 2017	View PDF Termination of appointment of David B. Wyshner as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)

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AE CONSOLIDATION LIMITED

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