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A&E SYSTEMS LIMITED

Company number 06271390

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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)
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Timothy James Davison on 22 July 2010
09 Sep 2010 CH01 Director's details changed for Mazlan Abd. Majid on 22 July 2010
13 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 199,000
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 200,000
21 Dec 2009 AP01 Appointment of Arthur George Haycox as a director
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
24 Jul 2009 363a Return made up to 22/07/09; full list of members
05 Jun 2009 363a Return made up to 03/07/08; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from 28 corie road norwich NR4 7JB
05 Sep 2008 363a Return made up to 06/06/08; full list of members
24 Apr 2008 288a Director appointed mazlan abd. Majid
06 Jun 2007 NEWINC Incorporation