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AEL GROUP HOLDINGS LIMITED

Company number 11574287

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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)
30 Apr 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	MR04	Satisfaction of charge 115742870002 in full	View PDF Satisfaction of charge 115742870002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2022	MR04	Satisfaction of charge 115742870001 in full	View PDF Satisfaction of charge 115742870001 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
16 Dec 2019	CH01	Director's details changed for Mr John Walter Raymond Passmore on 16 December 2019	View PDF Director's details changed for Mr John Walter Raymond Passmore on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC04	Change of details for Mr John Walter Raymond Passmore as a person with significant control on 16 December 2019	View PDF Change of details for Mr John Walter Raymond Passmore as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	MR01	Registration of charge 115742870002, created on 16 November 2018	View PDF Registration of charge 115742870002, created on 16 November 2018 - link opens in a new window - 49 pages (49 pages)
22 Nov 2018	MR01	Registration of charge 115742870001, created on 16 November 2018	View PDF Registration of charge 115742870001, created on 16 November 2018 - link opens in a new window - 16 pages (16 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 85	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 85 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-18 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-18 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AEL GROUP HOLDINGS LIMITED

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