AELORIA LIMITED

Company number 11311307

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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)
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
02 Sep 2019 CH01 Director's details changed for Mr Savvas Pantazi on 2 September 2019
02 Sep 2019 CH01 Director's details changed for Mr Petr Kozyakov on 2 September 2019
02 Sep 2019 PSC04 Change of details for Mr Savvas Pantazi as a person with significant control on 2 September 2019
02 Sep 2019 PSC04 Change of details for Mr Petr Kozyakov as a person with significant control on 2 September 2019
30 Aug 2019 AD02 Register inspection address has been changed from One Canada Square 37th Floor Canary Wharf London E14 5EE England to Unit 121 Sail 117 Waterloo Road London SE1 8UL
29 Aug 2019 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Mercury House Suite 121 117 Waterloo Road London SE1 8UL on 29 August 2019
03 Jul 2019 TM01 Termination of appointment of Md Ashraful Alam as a director on 1 July 2019
21 Mar 2019 AD02 Register inspection address has been changed to One Canada Square 37th Floor Canary Wharf London E14 5EE
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Mr Savvas Pantazi on 7 March 2019
20 Mar 2019 CH01 Director's details changed for Mr Petr Kozyakov on 7 March 2019
20 Mar 2019 CH01 Director's details changed for Mr Md Ashraful Alam on 7 March 2019
23 Jan 2019 CH01 Director's details changed for Mr Md Ashraful Alam on 15 January 2019
23 Jan 2019 CH01 Director's details changed for Mr Savvas Pantazi on 15 January 2019
23 Jan 2019 CH01 Director's details changed for Mr Petr Kozyakov on 15 January 2019
23 Jan 2019 CH01 Director's details changed for Mr Md Ashraful Alam on 15 January 2019
23 Jan 2019 PSC04 Change of details for Mr Savvas Pantazi as a person with significant control on 15 January 2019
23 Jan 2019 PSC04 Change of details for Mr Petr Kozyakov as a person with significant control on 15 January 2019
15 Jan 2019 PSC04 Change of details for Mr Savvas Pantazi as a person with significant control on 15 January 2019
15 Jan 2019 PSC04 Change of details for Mr Petr Kozyakov as a person with significant control on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Md Ashraful Alam on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Savvas Pantazi on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Petr Kozyakov on 15 January 2019