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AAE SYSTEMS, LTD.

Company number 08695465

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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)
22 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	PSC07	Cessation of Javed Husain as a person with significant control on 7 September 2017	View PDF Cessation of Javed Husain as a person with significant control on 7 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	PSC01	Notification of Maria Cristina Olivera Ivorra as a person with significant control on 5 September 2017	View PDF Notification of Maria Cristina Olivera Ivorra as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CH01	Director's details changed for Ms Maria Cristtina Olivera Ivorra on 5 September 2017	View PDF Director's details changed for Ms Maria Cristtina Olivera Ivorra on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM01	Termination of appointment of Lidia Ivorra as a director on 5 September 2017	View PDF Termination of appointment of Lidia Ivorra as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	TM01	Termination of appointment of Javed Husain as a director on 5 September 2017	View PDF Termination of appointment of Javed Husain as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AP01	Appointment of Ms Maria Cristtina Olivera Ivorra as a director on 3 August 2016	View PDF Appointment of Ms Maria Cristtina Olivera Ivorra as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CH01	Director's details changed for Ms Lidia Ivorra on 2 August 2016	View PDF Director's details changed for Ms Lidia Ivorra on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Ms Lidia Ivorra as a director on 1 August 2016	View PDF Appointment of Ms Lidia Ivorra as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)

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AAE SYSTEMS, LTD.

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