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AES CONSULTING LIMITED

Company number 09586420

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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)
29 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Jul 2019	AD01	Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 July 2019	View PDF Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-13 - link opens in a new window - 1 page (1 page)
01 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 May 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2019	AA01	Previous accounting period shortened from 31 May 2019 to 28 February 2019	View PDF Previous accounting period shortened from 31 May 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CH01	Director's details changed for Anna Elizabeth Sullivan on 5 November 2018	View PDF Director's details changed for Anna Elizabeth Sullivan on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	AD01	Registered office address changed from Suite 402, Britannia House 1-11 Glenthorne Road London Hammersmith W6 0LH England to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 27 April 2017	View PDF Registered office address changed from Suite 402, Britannia House 1-11 Glenthorne Road London Hammersmith W6 0LH England to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 27 April 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2016	CH01	Director's details changed for Anna Elizabeth Sullivan on 29 June 2016	View PDF Director's details changed for Anna Elizabeth Sullivan on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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