A&E ELITE UK LTD filing history - Find and update company information

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A&E ELITE UK LTD

Company number 12040601

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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)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	PSC07	Cessation of Summers and May Ltd as a person with significant control on 26 July 2023	View PDF Cessation of Summers and May Ltd as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Joanna Rebecca Seawright as a director on 26 July 2023	View PDF Termination of appointment of Joanna Rebecca Seawright as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Karen Lilwyn Mortimer as a director on 26 July 2023	View PDF Appointment of Karen Lilwyn Mortimer as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC02	Notification of Gpa Klm Ltd as a person with significant control on 26 July 2023	View PDF Notification of Gpa Klm Ltd as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from 49 Farriers Way Huddersfield HD3 3FS England to Suite 0241, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 28 June 2023	View PDF Registered office address changed from 49 Farriers Way Huddersfield HD3 3FS England to Suite 0241, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 28 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AP01	Appointment of Mr Joanna Seawright as a director on 14 June 2023	View PDF Appointment of Mr Joanna Seawright as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC02	Notification of Summers and May Ltd as a person with significant control on 14 June 2023	View PDF Notification of Summers and May Ltd as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Ryan Hanson as a director on 14 June 2023	View PDF Termination of appointment of Ryan Hanson as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC07	Cessation of Ryan Hanson as a person with significant control on 13 June 2023	View PDF Cessation of Ryan Hanson as a person with significant control on 13 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2022	PSC04	Change of details for Ryan Hanson as a person with significant control on 1 March 2022	View PDF Change of details for Ryan Hanson as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Ryan Hanson on 1 March 2022	View PDF Director's details changed for Ryan Hanson on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AD01	Registered office address changed from 511 Wakefield Road Wakefield Road Huddersfield West Yorkshire HD5 9XN England to 49 Farriers Way Huddersfield HD3 3FS on 11 March 2022	View PDF Registered office address changed from 511 Wakefield Road Wakefield Road Huddersfield West Yorkshire HD5 9XN England to 49 Farriers Way Huddersfield HD3 3FS on 11 March 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-10 GBP 100 - link opens in a new window - 16 pages (16 pages)

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