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A.E.N. LIMITED
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A.E.N. LIMITED: Filings

    • Overview

    Company NameA.E.N. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC256550
    JurisdictionScotland
    Date of Creation

    What are the latest filings for A.E.N. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    		4 pagesCS01

    Notification of Alexander Sutherland as a person with significant control on Aug 13, 2019

    		2 pagesPSC01

    Change of details for Mrs Margarite Sutherland as a person with significant control on Aug 13, 2019

    		5 pagesPSC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Aug 13, 2019

    		4 pagesSH02

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 conflicts of interest 13/08/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Angela Sutherland as a secretary on Jul 24, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01
    23Next

    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