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AES INDUSTRIAL SUPPLIES LTD

Company number 07988136

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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)
19 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 PSC07 Cessation of Bronwen Robertson as a person with significant control on 31 October 2022
02 Dec 2022 PSC07 Cessation of Lloyd Robertson as a person with significant control on 31 October 2022
02 Dec 2022 PSC02 Notification of B V Holdings Group Limited as a person with significant control on 31 October 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
22 Mar 2021 PSC04 Change of details for Mr Lloyd Robertson as a person with significant control on 18 December 2020
27 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 PSC04 Change of details for Mr Lloyd Robertson as a person with significant control on 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
07 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conversion notice 31/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 PSC04 Change of details for Mr Lloyd Robertson as a person with significant control on 31 December 2017
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 120
06 Feb 2018 SH10 Particulars of variation of rights attached to shares
06 Feb 2018 SH08 Change of share class name or designation
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates