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AEDEN UK LTD

Company number 09180692

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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)
23 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2021 AD01 Registered office address changed from 77 High Street Littlehampton BN17 5AG England to 17 Golders Rise London NW4 2HX on 20 August 2021
18 Aug 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
11 May 2021 DISS40 Compulsory strike-off action has been discontinued
10 May 2021 AA Total exemption full accounts made up to 17 August 2020
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2021 CH01 Director's details changed for Mr Attila Istvan Kuti on 9 October 2020
11 Mar 2021 PSC04 Change of details for Mr Attila Istvan Kuti as a person with significant control on 9 October 2020
17 May 2020 AA Total exemption full accounts made up to 17 August 2019
24 Mar 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
14 May 2019 AA Total exemption full accounts made up to 17 August 2018
01 Apr 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
12 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
11 Dec 2017 AD01 Registered office address changed from 171 Kingston Road Teddington TW11 9JP England to 77 High Street Littlehampton BN17 5AG on 11 December 2017
09 Nov 2017 AA Total exemption full accounts made up to 17 August 2017
17 May 2017 AA Total exemption small company accounts made up to 17 August 2016
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
19 Dec 2016 AP01 Appointment of Mr Attila Istvan Kuti as a director on 15 December 2016
19 Dec 2016 TM01 Termination of appointment of Gabor Zoltan Horvath as a director on 15 December 2016
13 Oct 2016 CS01 Confirmation statement made on 18 August 2016 with updates
06 Oct 2016 AD01 Registered office address changed from First Floor, Unit 3, Temple Place 247 the Broadway London SW19 1SD to 171 Kingston Road Teddington TW11 9JP on 6 October 2016
18 May 2016 AA Accounts for a dormant company made up to 17 August 2015
18 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 17 August 2015