This company is commonly known as Aae Development Limited. The company was founded 5 years ago and was given the registration number 11839851. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, . This company's SIC code is 41100 - Development of building projects.
Name | : | AAE DEVELOPMENT LIMITED |
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Company Number | : | 11839851 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2019 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 103 High Street, Waltham Cross, United Kingdom, EN8 7AN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Hawthorne Road, Radlett, Hertfordshire, United Kingdom, WD7 7BJ | Director | 21 February 2019 | Active |
Mr Eitan Tzabari | ||
Notified on | : | 01 May 2019 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | Israeli |
Country of residence | : | Israel |
Address | : | 1, Yigal Yihe Street, Rehovot, Israel, |
Nature of control | : |
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E.A. Holding (London) Ltd | ||
Notified on | : | 01 April 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 103, High Street, Waltham Cross, England, EN8 7AN |
Nature of control | : |
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Mr Amir Sharon | ||
Notified on | : | 21 February 2019 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | Israeli |
Country of residence | : | United Kingdom |
Address | : | 17, Hawthorne Road, Radlett, Hertfordshire, United Kingdom, WD7 7BJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Change of name | Certificate change of name company. | Download |
2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-04 | Capital | Capital allotment shares. | Download |
2019-02-21 | Incorporation | Incorporation company. | Download |
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