About

Registered Number: 05064824
Date of Incorporation: 05/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 25 Thorntree Green, Appleton Thorn, Warrington, Cheshire, WA4 4QU

 

Having been setup in 2004, Aeh It/pm Services Ltd has its registered office in Cheshire, it has a status of "Active". The current directors of this company are listed as Yarwood, Philip, Yarwood, Amanda Eileen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YARWOOD, Amanda Eileen 17 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
YARWOOD, Philip 17 March 2004 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 03 September 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 01 October 2013
CH03 - Change of particulars for secretary 25 July 2013
CH01 - Change of particulars for director 25 July 2013
AD01 - Change of registered office address 25 July 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 08 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
363a - Annual Return 23 March 2006
353 - Register of members 23 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
AA - Annual Accounts 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 June 2005
287 - Change in situation or address of Registered Office 24 June 2005
363s - Annual Return 27 April 2005
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
NEWINC - New incorporation documents 05 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.