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AES BALLYLUMFORD HOLDINGS LIMITED
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AES BALLYLUMFORD HOLDINGS LIMITED: Filings

    • Overview

    Company NameAES BALLYLUMFORD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07261857
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AES BALLYLUMFORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Elizabeth Akdag as a director on Oct 12, 2024

    		1 pagesTM01

    Appointment of Diana Daniëlle De Koning-Matray as a director on Oct 11, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    legacy

    		2 pagesSH20

    Statement of capital on Jan 27, 2021

    • Capital: GBP 2,116
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 06/01/2021
    		RES13

    Second filing of a statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 2,114
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 01, 2020

    • Capital: GBP 2,115
    		4 pagesRP04SH01

    legacy

    		2 pagesSH20

    Statement of capital on Jun 30, 2020

    • Capital: GBP 2,116
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 15/04/2020
    		RES13

    Confirmation statement made on May 21, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 24, 2020

    • Capital: GBP 2,116
    		3 pagesSH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0