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AEB CONSULTANTS LIMITED

Company number 10307489

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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)
13 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 CERTNM Company name changed jack brooksbank LIMITED\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
04 Sep 2023 AP01 Appointment of Mrs Nicola Joanna Brooksbank as a director on 31 August 2023
31 Aug 2023 CH01 Director's details changed for Mr Jack Brooksbank on 31 August 2023
31 Aug 2023 AD01 Registered office address changed from Overbrook House over Wallop Stockbridge SO20 8HT England to 118 Pall Mall London SW1Y 5EA on 31 August 2023
31 Aug 2023 CH01 Director's details changed for Mr Jack Brooksbank on 31 August 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
11 May 2021 PSC04 Change of details for Mr Jack Brooksbank as a person with significant control on 31 March 2021
07 May 2021 AD01 Registered office address changed from 22 Victorian Heights Thackeray Road London SW8 3TE England to Overbrook House over Wallop Stockbridge SO20 8HT on 7 May 2021
17 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
02 Mar 2020 AA Unaudited abridged accounts made up to 31 August 2019
25 Feb 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
19 Aug 2019 PSC01 Notification of Jack Brooksbank as a person with significant control on 1 August 2019
16 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 16 August 2019
15 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
05 Aug 2019 AD01 Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to 22 Victorian Heights Thackeray Road London SW8 3TE on 5 August 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
18 Oct 2018 AD01 Registered office address changed from 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX United Kingdom to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 18 October 2018
09 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 August 2017