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AES SOFTWARE LIMITED

Company number 12503740

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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)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Apr 2023	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
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	CH01	Director's details changed for Miss Kathryn Mary Smith on 16 September 2022	View PDF Director's details changed for Miss Kathryn Mary Smith on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2022	AD01	Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to 4 Crossmead House 75 Old Milton Road New Milton Hampshire BH25 6DN on 21 June 2022	View PDF Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to 4 Crossmead House 75 Old Milton Road New Milton Hampshire BH25 6DN on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CH01	Director's details changed for Miss Kathryn Mary Smith on 21 June 2022	View PDF Director's details changed for Miss Kathryn Mary Smith on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Miss Kathryn Mary Smith on 20 February 2021	View PDF Director's details changed for Miss Kathryn Mary Smith on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Adrian Eric Sheard as a director on 10 March 2020	View PDF Appointment of Mr Adrian Eric Sheard as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC01	Notification of Adrian Eric Sheard as a person with significant control on 10 March 2020	View PDF Notification of Adrian Eric Sheard as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC07	Cessation of Kathryn Mary Smith as a person with significant control on 10 March 2020	View PDF Cessation of Kathryn Mary Smith as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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