AE INVESTMENT LIMITED — Filings & Documents (69)
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-02 · Other
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-21 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-16 · Share Related
(E)FSC1 - Return of Allotments
2007-01-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)Special resolution
2006-11-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)Amended document
2005-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-23 · Charges
(E)Certificate of Registration of Charge
2004-06-23 · Charges
(E)FM1 - Mortgage or charge details
2004-06-23 · Charges
(E)FM1 - Mortgage or charge details
2004-06-23 · Charges
(E)FSC1 - Return of Allotments
2004-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)Certificate of Registration of Charge
2003-10-08 · Charges
(E)FM1 - Mortgage or charge details
2003-10-08 · Charges
(E)Certificate of Registration of Charge
2003-09-09 · Charges
(E)FM1 - Mortgage or charge details
2003-09-09 · Charges
(E)Memorandum of satisfaction
2003-08-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)Amended document
2003-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-17 · Share Related
(E)Certificate of Registration of Charge
2002-07-04 · Charges
(E)FM1 - Mortgage or charge details
2002-07-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-12 · Address Change
(E)Certificate of Registration of Charge
2001-06-08 · Charges
(E)FM1 - Mortgage or charge details
2001-06-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-06 · Charges
(E)Certificate of Registration of Charge
2001-03-06 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-12-13 · Memorandum & Articles
(E)Declaration of Compliance
2000-12-13 · Other
Certificate of Incorporation
2000-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)Special resolution | Other | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)Amended document | Other | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)Amended document | Other | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-13 | |
| (E)Declaration of Compliance | Other | 2000-12-13 | |
| Certificate of Incorporation | Incorporation | 2000-12-13 |
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