AIEX LTD
Active - Accounts Filed
General Information
NAME
AIEX LTD
COMPANY NUMBER
08590592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/07/2013
(11 years and 5 months old)
WEBSITE
aiex.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/07/2013
06/09/2024
ALTERNATIVE INVESTMENTS EXCHANGE LTD
HERTFORDSHIRE
EN6 1DQ
Telephone: 02070968482
TPS: No
40A Manor Road
Potters Bar
Hertfordshire
EN6 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERNATIVE INVESTMENTS EXCHANGE LTD | Active - Accounts Filed | View Report |
| AIEX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 5 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERNATIVE INVESTMENTS EXCHANGE LTD | Active - Accounts Filed | View Report |
| AIEX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AGO HOLDINGS LTD | Active - Accounts Filed | View Report |
| AGO HOTELS LTD | In Administration | View Report |
| UK1 MANAGEMENT LTD | In Liquidation | View Report |
| AIEX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | Change in Reg. Office |
| 23/06/2017 | New Company Secretary Umair Nisar (922146193) Appointed |
| 23/06/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 07/07/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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