About

Registered Number: 09113592
Date of Incorporation: 02/07/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

Based in London, Aaeb Holding Ltd was setup in 2014, it's status is listed as "Active". This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARGA, Peter 02 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AD01 - Change of registered office address 12 August 2020
AD01 - Change of registered office address 30 April 2020
AA - Annual Accounts 30 April 2020
AD01 - Change of registered office address 01 August 2019
AD01 - Change of registered office address 26 July 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 15 July 2018
AA - Annual Accounts 27 April 2018
CH01 - Change of particulars for director 25 January 2018
CS01 - N/A 23 July 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 14 July 2016
CH01 - Change of particulars for director 11 June 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 14 August 2015
TM02 - Termination of appointment of secretary 14 August 2015
AD01 - Change of registered office address 28 July 2015
NEWINC - New incorporation documents 02 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.