Having been setup in 2012, Aes (2012) Ltd have registered office in Bridgnorth in Shropshire, it has a status of "Active". The current directors of the company are listed as Tilley, Patricia, D'angelillo, Alison Ruth, Tilley, Patricia, Perrett, Gareth, Perdan Accountants Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
D'ANGELILLO, Alison Ruth | 07 June 2016 | - | 1 |
TILLEY, Patricia | 07 June 2016 | - | 1 |
PERRETT, Gareth | 17 April 2012 | 30 April 2014 | 1 |
PERDAN ACCOUNTANTS LTD | 17 April 2012 | 30 April 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TILLEY, Patricia | 07 June 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 17 January 2020 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 05 January 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 December 2017 | |
SH08 - Notice of name or other designation of class of shares | 19 December 2017 | |
RESOLUTIONS - N/A | 14 December 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 25 January 2017 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR01 - N/A | 21 October 2016 | |
MR01 - N/A | 21 October 2016 | |
MR01 - N/A | 21 October 2016 | |
MR01 - N/A | 21 October 2016 | |
MR01 - N/A | 21 October 2016 | |
MR01 - N/A | 21 October 2016 | |
MR01 - N/A | 10 June 2016 | |
MR01 - N/A | 10 June 2016 | |
MR01 - N/A | 10 June 2016 | |
MR01 - N/A | 10 June 2016 | |
MR01 - N/A | 10 June 2016 | |
MR01 - N/A | 10 June 2016 | |
AD01 - Change of registered office address | 08 June 2016 | |
AP03 - Appointment of secretary | 07 June 2016 | |
AP01 - Appointment of director | 07 June 2016 | |
AP01 - Appointment of director | 07 June 2016 | |
TM01 - Termination of appointment of director | 07 June 2016 | |
MR01 - N/A | 24 May 2016 | |
AR01 - Annual Return | 24 April 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 19 April 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 06 May 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
AP01 - Appointment of director | 06 May 2014 | |
AD01 - Change of registered office address | 06 May 2014 | |
AA - Annual Accounts | 08 September 2013 | |
AR01 - Annual Return | 27 April 2013 | |
NEWINC - New incorporation documents | 17 April 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 October 2016 | Outstanding |
N/A |
A registered charge | 06 October 2016 | Outstanding |
N/A |
A registered charge | 06 October 2016 | Outstanding |
N/A |
A registered charge | 06 October 2016 | Outstanding |
N/A |
A registered charge | 06 October 2016 | Outstanding |
N/A |
A registered charge | 06 October 2016 | Outstanding |
N/A |
A registered charge | 03 June 2016 | Fully Satisfied |
N/A |
A registered charge | 03 June 2016 | Fully Satisfied |
N/A |
A registered charge | 03 June 2016 | Fully Satisfied |
N/A |
A registered charge | 03 June 2016 | Fully Satisfied |
N/A |
A registered charge | 03 June 2016 | Fully Satisfied |
N/A |
A registered charge | 03 June 2016 | Fully Satisfied |
N/A |
A registered charge | 18 May 2016 | Outstanding |
N/A |