- Company Overview for AES (NI) LIMITED (NI026332)
- Filing history for AES (NI) LIMITED (NI026332)
- People for AES (NI) LIMITED (NI026332)
- Charges for AES (NI) LIMITED (NI026332)
- More for AES (NI) LIMITED (NI026332)
| 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) |
|---|---|---|---|
| 17 Feb 2026 | CS01 | Confirmation statement made on 17 February 2026 with no updates | |
| 21 Jul 2025 | AA | Full accounts made up to 31 December 2024 | |
| 03 Jun 2025 | AP01 | Appointment of Mr Paul John Chapman as a director on 30 May 2025 | |
| 21 May 2025 | TM01 | Termination of appointment of Ekin Niksarli Niksarli as a director on 14 April 2025 | |
| 10 Mar 2025 | CS01 | Confirmation statement made on 25 February 2025 with no updates | |
| 13 Nov 2024 | TM01 | Termination of appointment of Elizabeth Akdag as a director on 12 October 2024 | |
| 05 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 08 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
| 30 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
| 23 Jan 2020 | AD01 | Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to C/O Carson Mcdowell Llp, Murray House Murray Street Belfast BT1 6DN on 23 January 2020 | |
| 13 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Jul 2019 | TM02 | Termination of appointment of Julie Leeburn as a secretary on 29 June 2019 | |
| 03 Jul 2019 | TM02 | Termination of appointment of Heather Spence as a secretary on 3 July 2019 | |
| 02 Jul 2019 | TM01 | Termination of appointment of Serhiy Zuyev as a director on 20 June 2019 | |
| 02 Jul 2019 | TM01 | Termination of appointment of Bruno De Almeida Laranjeira as a director on 20 June 2019 | |
| 02 Jul 2019 | TM01 | Termination of appointment of Julie Leeburn as a director on 29 June 2019 | |
| 02 Jul 2019 | AP01 | Appointment of Mr Mark Edward Reynolds as a director on 19 June 2019 | |
| 02 Jul 2019 | AP01 | Appointment of Ms Elizabeth Akdag as a director on 19 June 2019 |