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AAEB HOLDING LIMITED

Company number 09113592

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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)
01 May 2024 AA Accounts for a dormant company made up to 31 July 2023
08 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
06 May 2023 AA Accounts for a dormant company made up to 31 July 2022
08 Sep 2022 CH01 Director's details changed for Mr Peter Varga on 8 September 2022
08 Sep 2022 PSC04 Change of details for Peter Varga as a person with significant control on 8 September 2022
04 Sep 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 4 September 2022
17 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
30 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
03 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
04 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
12 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
12 Aug 2020 AD01 Registered office address changed from *Default* 290 Moston Lane Manchester M40 9WB England to Kemp House 160 City Road London EC1V 2NX on 12 August 2020
30 Apr 2020 AD01 Registered office address changed from PO Box 620 132-134 Great Ancoats Street Manchester M4 6DE England to *Default* 290 Moston Lane Manchester M40 9WB on 30 April 2020
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
01 Aug 2019 AD01 Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to PO Box 620 132-134 Great Ancoats Street Manchester M4 6DE on 1 August 2019
26 Jul 2019 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 26 July 2019
26 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
15 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
25 Jan 2018 CH01 Director's details changed for Mr Peter Varga on 25 January 2018
23 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
11 Jun 2016 CH01 Director's details changed for Mr Peter Varga on 11 June 2016