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A & E MARKETING (ELECTRONICS) LIMITED

Company number SC114019

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Company Results (links open in a new window)
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)
04 Nov 2025 TM01 Termination of appointment of Victoria Louise Gray as a director on 4 November 2025
View PDF Termination of appointment of Victoria Louise Gray as a director on 4 November 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
17 May 2025 CS01 Confirmation statement made on 16 May 2025 with no updates
View PDF Confirmation statement made on 16 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2024 CS01 Confirmation statement made on 16 May 2024 with updates
View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2024 PSC07 Cessation of Victoria Gray as a person with significant control on 1 April 2024
View PDF Cessation of Victoria Gray as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024 CH01 Director's details changed for Miss Victoria Louise Hewson on 14 March 2024
View PDF Director's details changed for Miss Victoria Louise Hewson on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024 PSC01 Notification of Victoria Gray as a person with significant control on 13 March 2024
View PDF Notification of Victoria Gray as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024 AP01 Appointment of Mr Adrian Thomas Campbell Hewson as a director on 11 March 2024
View PDF Appointment of Mr Adrian Thomas Campbell Hewson as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
14 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
04 May 2023 PSC04 Change of details for Mr Adrian Thomas Campbell Hewson as a person with significant control on 1 March 2023
View PDF Change of details for Mr Adrian Thomas Campbell Hewson as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023 PSC07 Cessation of Victoria Louise Hewson as a person with significant control on 22 January 2023
View PDF Cessation of Victoria Louise Hewson as a person with significant control on 22 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023 PSC01 Notification of Adrian Hewson as a person with significant control on 11 January 2023
View PDF Notification of Adrian Hewson as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023 AD01 Registered office address changed from The White House 152 Kinghorn Road Burntisland Fife KY3 9JU to Bluefaulds Chapelton Strathaven ML10 6SG on 6 January 2023
View PDF Registered office address changed from The White House 152 Kinghorn Road Burntisland Fife KY3 9JU to Bluefaulds Chapelton Strathaven ML10 6SG on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023 PSC01 Notification of Victoria Louise Hewson as a person with significant control on 30 December 2022
View PDF Notification of Victoria Louise Hewson as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022 CS01 Confirmation statement made on 27 December 2022 with updates
View PDF Confirmation statement made on 27 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2022 PSC07 Cessation of Adrian Thomas Campbell Hewson as a person with significant control on 27 December 2022
View PDF Cessation of Adrian Thomas Campbell Hewson as a person with significant control on 27 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022 TM01 Termination of appointment of Michelle Marguerite Hewson as a director on 27 December 2022
View PDF Termination of appointment of Michelle Marguerite Hewson as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022 TM02 Termination of appointment of Adrian Thomas Campbell Hewson as a secretary on 27 December 2022
View PDF Termination of appointment of Adrian Thomas Campbell Hewson as a secretary on 27 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022 TM01 Termination of appointment of Adrian Thomas Campbell Hewson as a director on 27 December 2022
View PDF Termination of appointment of Adrian Thomas Campbell Hewson as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)