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AE BRANDING STUDIO LTD

Company number 13346663

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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)
03 Jun 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	CH01	Director's details changed for Mr Maciej Robert Kulesza on 1 July 2023	View PDF Director's details changed for Mr Maciej Robert Kulesza on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC04	Change of details for Mr Maciej Robert Kulesza as a person with significant control on 1 July 2023	View PDF Change of details for Mr Maciej Robert Kulesza as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from 180 Wood Street Unit 7 Rugby CV21 2YX England to 15 Sissinghurst Close Rugby CV22 7ED on 12 July 2023	View PDF Registered office address changed from 180 Wood Street Unit 7 Rugby CV21 2YX England to 15 Sissinghurst Close Rugby CV22 7ED on 12 July 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2022	AD01	Registered office address changed from Unit 7 180 Wood Street Rugby CV21 2YX England to 180 Wood Street Unit 7 Rugby CV21 2YX on 31 May 2022	View PDF Registered office address changed from Unit 7 180 Wood Street Rugby CV21 2YX England to 180 Wood Street Unit 7 Rugby CV21 2YX on 31 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC04	Change of details for Mr Maciej Robert Kulesza as a person with significant control on 24 May 2022	View PDF Change of details for Mr Maciej Robert Kulesza as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Mr Maciej Robert Kulesza on 24 May 2022	View PDF Director's details changed for Mr Maciej Robert Kulesza on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AD01	Registered office address changed from Unit 11 Steeple House Percy Street Coventry CV1 3BY to Unit 7 180 Wood Street Rugby CV21 2YX on 24 May 2022	View PDF Registered office address changed from Unit 11 Steeple House Percy Street Coventry CV1 3BY to Unit 7 180 Wood Street Rugby CV21 2YX on 24 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CERTNM	Company name changed ae marketing LTD\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08	View PDF Company name changed ae marketing LTD\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AD01	Registered office address changed from 21-23 Clifton Road Rugby CV21 3PY England to Unit 11 Steeple House Percy Street Coventry CV1 3BY on 28 September 2021	View PDF Registered office address changed from 21-23 Clifton Road Rugby CV21 3PY England to Unit 11 Steeple House Percy Street Coventry CV1 3BY on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-20 GBP 10 - link opens in a new window - 10 pages (10 pages)

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