AECOBB LIMITED
| Status | ACTIVE |
| Company No. | 08955146 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2014 |
| Age | 10 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
AECOBB LIMITED is an active private limited company with number 08955146. It was incorporated 10 years, 2 months, 26 days ago, on 24 March 2014. The company address is 2 Gloucester Crescent, Staines-upon-thames, TW18 1PS, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Accounts with accounts type unaudited abridged
Date: 30 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 07 Apr 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Cessation of a person with significant control
Date: 06 Apr 2023
Action Date: 25 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ewa Barbara Cobb
Cessation date: 2023-03-25
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2022
Action Date: 10 Apr 2022
Category: Address
Type: AD01
New address: 2 Gloucester Crescent Staines-upon-Thames TW18 1PS
Old address: 12 Whitton Waye Whitton Waye Whitton Hounslow TW3 2LU England
Change date: 2022-04-10
Documents
Termination director company with name termination date
Date: 10 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-25
Officer name: Ewa Barbara Cobb
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2019
Action Date: 07 Apr 2019
Category: Address
Type: AD01
Old address: 4 Whitton Dene Whitton Hounslow TW3 2JR England
Change date: 2019-04-07
New address: 12 Whitton Waye Whitton Waye Whitton Hounslow TW3 2LU
Documents
Confirmation statement with no updates
Date: 07 Apr 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 15 Jun 2018
Action Date: 13 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-13
Psc name: Ewa Barbara Cobb
Documents
Notification of a person with significant control
Date: 14 Jun 2018
Action Date: 13 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-13
Psc name: Aurelien Jean-Michel Cobb
Documents
Withdrawal of a person with significant control statement
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-14
Documents
Change registered office address company with date old address new address
Date: 07 May 2018
Action Date: 07 May 2018
Category: Address
Type: AD01
Change date: 2018-05-07
Old address: 12 Whitton Waye Whitton Hounslow TW3 2LU England
New address: 4 Whitton Dene Whitton Hounslow TW3 2JR
Documents
Change person director company with change date
Date: 04 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aurelien Jean-Michel Cobb
Change date: 2018-04-01
Documents
Change person director company with change date
Date: 04 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ewa Barbara Cobb
Change date: 2018-04-01
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
Old address: 12 Whitton Waye Whitton Hounslow TW3 2LU England
Change date: 2018-04-04
New address: 12 Whitton Waye Whitton Hounslow TW3 2LU
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-05
Old address: 4 Sunningdale Court Whitton Dene Hounslow TW3 2JR
New address: 12 Whitton Waye Whitton Hounslow TW3 2LU
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2014
Action Date: 15 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-15
Old address: 9 Elm Park Road Flat 1 London N21 2HP United Kingdom
New address: 4 Sunningdale Court Whitton Dene Hounslow TW3 2JR
Documents
Capital allotment shares
Date: 15 Jul 2014
Action Date: 01 Jul 2014
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2014-07-01
Documents
Incorporation company
Date: 24 Mar 2014
Category: Incorporation
Type: NEWINC
Documents
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