| Date | Description |
|---|
| 2024-09-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-08-13 |
update statutory_documents FIRST GAZETTE |
| 2024-08-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NOOR AZIZ / 21/03/2024 |
| 2024-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NOOR AZIZ / 21/03/2024 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2024-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUMAILA AZIZ |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059968630002 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059968630001 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059968630001 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents CESSATION OF SHUMAILA AZIZ AS A PSC |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUMAILA AZIZ |
| 2021-02-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NOOR AZIZ / 17/08/2017 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED SHUMAILA AZIZ |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHUMAILA AZIZ |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-26 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUMAILA AZIZ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-21 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOOR AZIZ |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents 13/11/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS NOOR AZIZ |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS NOOR AZIZ |
| 2010-11-30 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABEEL AZIZ |
| 2010-01-25 |
update statutory_documents 13/11/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUMAILA AZIZ / 13/11/2009 |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOOR AZIZ |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYED HUSSAIN |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED NOOR AZIZ |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NABEEL AZIZ |
| 2009-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NABEEL AZIZ / 14/02/2009 |
| 2009-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYED HUSSAIN / 14/02/2009 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR NOOR AZIZ LOGGED FORM |
| 2008-12-29 |
update statutory_documents DIRECTOR RESIGNED 24/09/2008 |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOOR AZIZ |
| 2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
61 ROWFANT ROAD
LONDON
SW17 7AP
UNITED KINGDOM |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED NOOR AZIZ |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NABEEL AZIZ / 01/07/2008 |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED SYED MURTAZA HUSSAIN HUSSAIN |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MR NABEEL AZIZ |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOOR AZIZ |
| 2008-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2008 FROM
5 BEECHCROFT ROAD
LONDON
SW17 7BN |
| 2008-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 |
| 2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/08 FROM:
61 ROWFANT ROAD
LONDON
SW17 7AP |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents COMPANY NAME CHANGED
AESS LIMITED
CERTIFICATE ISSUED ON 12/12/07 |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
5 BEECHCROFT ROAD
LONDON
SW17 7BU |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |