AECOR LTD
Status | ACTIVE |
Company No. | 09505930 |
Category | Private Limited Company |
Incorporated | 24 Mar 2015 |
Age | 9 years, 2 months, 11 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Elect to keep the directors residential address register information on the public register
Date: 17 May 2021
Category: Officers
Sub Category: Register
Type: EH02
Documents
Elect to keep the directors register information on the public register
Date: 17 May 2021
Category: Officers
Sub Category: Register
Type: EH01
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
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
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
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
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 20 Jun 2016
Category: Capital
Type: SH01
Capital : 0.5 GBP
Date: 2016-06-20
Documents
Confirmation statement with updates
Date: 04 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: 21 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: 01 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
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
Documents
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
Documents
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