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AE 84 LTD.

Company number 11897115

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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)
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AAMD	Amended micro company accounts made up to 30 November 2022	View PDF Amended micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 2,025	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 2,025 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	PSC01	Notification of Eve Cecilia Edge as a person with significant control on 20 September 2022	View PDF Notification of Eve Cecilia Edge as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC01	Notification of Michael Arthur Edge as a person with significant control on 20 September 2022	View PDF Notification of Michael Arthur Edge as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Ms. Jacqueline Angela Edge as a person with significant control on 20 September 2022	View PDF Change of details for Ms. Jacqueline Angela Edge as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	MR01	Registration of charge 118971150002, created on 20 September 2022	View PDF Registration of charge 118971150002, created on 20 September 2022 - link opens in a new window - 38 pages (38 pages)
20 Sep 2022	MR01	Registration of charge 118971150001, created on 20 September 2022	View PDF Registration of charge 118971150001, created on 20 September 2022 - link opens in a new window - 45 pages (45 pages)
10 Aug 2022	CERTNM	Company name changed auto turned holding co. LTD\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08	View PDF Company name changed auto turned holding co. LTD\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	TM01	Termination of appointment of John Frederick Dent as a director on 1 August 2022	View PDF Termination of appointment of John Frederick Dent as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD01	Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to The Grange, 1 Church Way Ecton Northampton NN6 0QE on 10 August 2022	View PDF Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to The Grange, 1 Church Way Ecton Northampton NN6 0QE on 10 August 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-21 GBP 1	View PDF Incorporation Statement of capital on 2019-03-21 GBP 1 - link opens in a new window - 32 pages (32 pages)

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AE 84 LTD.

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