AECOR LTD

Unit 3 Exhibition House, Addison Bridge Place, Unit 3 Exhibition House, Addison Bridge Place,, London, W14 8XP, England
StatusACTIVE
Company No.09505930
CategoryPrivate Limited Company
Incorporated24 Mar 2015
Age9 years, 2 months, 11 days
JurisdictionEngland Wales

SUMMARY

AECOR LTD is an active private limited company with number 09505930. It was incorporated 9 years, 2 months, 11 days ago, on 24 March 2015. The company address is Unit 3 Exhibition House, Addison Bridge Place, Unit 3 Exhibition House, Addison Bridge Place,, London, W14 8XP, England.



Company Fillings

Confirmation statement with no updates

Date: 15 Apr 2024

Action Date: 15 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-15

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Accounts with accounts type micro entity

Date: 29 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 25 Apr 2023

Action Date: 15 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-15

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Accounts with accounts type micro entity

Date: 02 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Change registered office address company with date old address new address

Date: 19 May 2022

Action Date: 19 May 2022

Category: Address

Type: AD01

New address: Unit 3 Exhibition House, Addison Bridge Place, Addison Bridge Place London W14 8XP

Change date: 2022-05-19

Old address: Unit 3 Exhibition House Addison Bridge Place London W14 8XP England

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Change registered office address company with date old address new address

Date: 13 May 2022

Action Date: 13 May 2022

Category: Address

Type: AD01

Change date: 2022-05-13

Old address: C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP England

New address: Unit 3 Exhibition House Addison Bridge Place London W14 8XP

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Change registered office address company with date old address new address

Date: 13 May 2022

Action Date: 13 May 2022

Category: Address

Type: AD01

New address: C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP

Old address: Unit 3 Exhibition House C/O: Fairman Davis Addison Bridge Place London W14 8XP England

Change date: 2022-05-13

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Confirmation statement with no updates

Date: 22 Apr 2022

Action Date: 15 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-15

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Change person director company with change date

Date: 20 Apr 2022

Action Date: 15 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-04-15

Officer name: Natig Mammadov

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Change registered office address company with date old address new address

Date: 19 Apr 2022

Action Date: 19 Apr 2022

Category: Address

Type: AD01

Change date: 2022-04-19

Old address: C/O: Fairman Davis Suite 6 Exhibition House Addison Bridge Place London W14 8XP England

New address: Unit 3 Exhibition House C/O: Fairman Davis Addison Bridge Place London W14 8XP

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Change registered office address company with date old address new address

Date: 07 Feb 2022

Action Date: 07 Feb 2022

Category: Address

Type: AD01

Old address: Premier Business Centre Office G11, 47-49 Park Royal Road London NW10 7LQ England

New address: C/O: Fairman Davis Suite 6 Exhibition House Addison Bridge Place London W14 8XP

Change date: 2022-02-07

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Accounts with accounts type micro entity

Date: 09 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Elect to keep the directors residential address register information on the public register

Date: 17 May 2021

Category: Officers

Sub Category: Register

Type: EH02

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Elect to keep the directors register information on the public register

Date: 17 May 2021

Category: Officers

Sub Category: Register

Type: EH01

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Confirmation statement with updates

Date: 21 Apr 2021

Action Date: 15 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-15

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Accounts with accounts type micro entity

Date: 30 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 15 Apr 2020

Action Date: 15 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-15

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Accounts with accounts type micro entity

Date: 20 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 15 Apr 2019

Action Date: 15 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-15

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Accounts with accounts type micro entity

Date: 19 Apr 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 09 Apr 2018

Action Date: 09 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-09

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Confirmation statement with updates

Date: 09 Apr 2018

Action Date: 24 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-24

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Accounts with accounts type micro entity

Date: 22 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Capital allotment shares

Date: 05 Apr 2017

Action Date: 20 Jun 2016

Category: Capital

Type: SH01

Capital : 0.5 GBP

Date: 2016-06-20

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Confirmation statement with updates

Date: 04 Apr 2017

Action Date: 24 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-24

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Accounts with accounts type total exemption small

Date: 21 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 01 Apr 2016

Action Date: 24 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-24

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Change registered office address company with date old address new address

Date: 01 Apr 2016

Action Date: 01 Apr 2016

Category: Address

Type: AD01

Change date: 2016-04-01

Old address: Premier Business Centre, 47-49 Park Royal Road Office G11, 47-49 Park Royal Road London NW10 7LQ England

New address: Premier Business Centre Office G11, 47-49 Park Royal Road London NW10 7LQ

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Change registered office address company with date old address new address

Date: 01 Mar 2016

Action Date: 01 Mar 2016

Category: Address

Type: AD01

Old address: Apt 39, 11 Sheldon Square Apt 39, 11 Sheldon Square London W2 6DQ United Kingdom

New address: Premier Business Centre, 47-49 Park Royal Road Office G11, 47-49 Park Royal Road London NW10 7LQ

Change date: 2016-03-01

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Incorporation company

Date: 24 Mar 2015

Category: Incorporation

Type: NEWINC

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