Aet Flexible Space Holdings Ltd was setup in 1999, it's status is listed as "Active". The companies director is listed as Ryan, Nichola at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RYAN, Nichola | 26 March 2018 | 22 November 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 February 2020 | |
TM02 - Termination of appointment of secretary | 22 November 2019 | |
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 05 November 2018 | |
AP03 - Appointment of secretary | 03 April 2018 | |
TM02 - Termination of appointment of secretary | 03 April 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 24 October 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 August 2017 | |
RP04CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CS01 - N/A | 26 October 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 August 2016 | |
RESOLUTIONS - N/A | 25 April 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 15 November 2013 | |
AR01 - Annual Return | 07 November 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 December 2012 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 16 November 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 23 November 2010 | |
AA - Annual Accounts | 04 January 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 02 January 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 21 November 2006 | |
363s - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 18 November 2005 | |
AA - Annual Accounts | 04 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 November 2004 | |
363s - Annual Return | 29 October 2004 | |
AA - Annual Accounts | 05 December 2003 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 11 March 2003 | |
363s - Annual Return | 15 November 2002 | |
287 - Change in situation or address of Registered Office | 16 October 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 20 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
288a - Notice of appointment of directors or secretaries | 27 October 2001 | |
287 - Change in situation or address of Registered Office | 27 October 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 July 2001 | |
363s - Annual Return | 03 November 2000 | |
CERTNM - Change of name certificate | 31 January 2000 | |
CERTNM - Change of name certificate | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
225 - Change of Accounting Reference Date | 22 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1999 | |
288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
287 - Change in situation or address of Registered Office | 22 November 1999 | |
NEWINC - New incorporation documents | 02 November 1999 |