| Date | Description |
|---|
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-10-07 |
delete address 54 ALMONDSBURY ROAD PORTSMOUTH HAMPSHIRE PO6 4NG |
| 2021-10-07 |
insert address 45 THE CAUSEWAY FAREHAM ENGLAND PO16 8RN |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
42 THE CAUSEWAY
FAREHAM
PO16 8RN
ENGLAND |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
42 THE CAUSEWAY
FAREHAM
PO16 8RN
ENGLAND |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORETA MAKNIENE / 17/09/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAINIUS MAKNYS / 17/09/2021 |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORETA MAKNIENE / 17/09/2021 |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAINIUS MAKNYS / 17/09/2021 |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
54 ALMONDSBURY ROAD PORTSMOUTH
HAMPSHIRE
PO6 4NG |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORETA MAKNIENE / 17/09/2021 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAINIUS MAKNYS / 17/09/2021 |
| 2021-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORETA MAKNIENE / 17/09/2021 |
| 2021-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAINIUS MAKNYS / 17/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
update website_status IndexPageFetchError => OK |
| 2021-02-01 |
delete source_ip 88.221.180.154 |
| 2021-02-01 |
insert source_ip 66.96.147.104 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update website_status OK => IndexPageFetchError |
| 2020-05-08 |
delete source_ip 23.214.120.194 |
| 2020-05-08 |
insert source_ip 88.221.180.154 |
| 2020-04-07 |
delete source_ip 104.72.166.60 |
| 2020-04-07 |
insert source_ip 23.214.120.194 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-02-07 |
delete source_ip 104.86.128.141 |
| 2020-02-07 |
insert source_ip 104.72.166.60 |
| 2020-01-07 |
delete source_ip 88.221.180.154 |
| 2020-01-07 |
insert source_ip 104.86.128.141 |
| 2019-12-07 |
delete source_ip 104.84.248.131 |
| 2019-12-07 |
insert source_ip 88.221.180.154 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete source_ip 23.214.156.138 |
| 2019-11-07 |
insert source_ip 104.84.248.131 |
| 2019-10-07 |
delete source_ip 23.55.7.90 |
| 2019-10-07 |
insert source_ip 23.214.156.138 |
| 2019-09-05 |
delete source_ip 104.68.164.194 |
| 2019-09-05 |
insert source_ip 23.55.7.90 |
| 2019-08-06 |
delete source_ip 2.19.147.107 |
| 2019-08-06 |
insert source_ip 104.68.164.194 |
| 2019-07-06 |
delete source_ip 104.81.7.58 |
| 2019-07-06 |
insert source_ip 2.19.147.107 |
| 2019-05-04 |
delete source_ip 2.16.56.191 |
| 2019-05-04 |
insert source_ip 104.81.7.58 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-03 |
delete source_ip 104.72.165.166 |
| 2019-04-03 |
insert source_ip 2.16.56.191 |
| 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 |
| 2019-01-04 |
delete source_ip 104.68.183.192 |
| 2019-01-04 |
insert source_ip 104.72.165.166 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-03 |
delete alias AES Ltd |
| 2018-11-03 |
delete source_ip 104.82.196.236 |
| 2018-11-03 |
insert source_ip 104.68.183.192 |
| 2018-09-12 |
delete source_ip 104.82.119.8 |
| 2018-09-12 |
insert source_ip 104.82.196.236 |
| 2018-07-24 |
delete source_ip 23.214.141.225 |
| 2018-07-24 |
insert source_ip 104.82.119.8 |
| 2018-04-14 |
delete source_ip 104.81.12.187 |
| 2018-04-14 |
insert source_ip 23.214.141.225 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-02-25 |
delete source_ip 23.214.141.225 |
| 2018-02-25 |
insert source_ip 104.81.12.187 |
| 2017-12-12 |
delete source_ip 88.221.180.154 |
| 2017-12-12 |
insert source_ip 23.214.141.225 |
| 2017-11-05 |
delete source_ip 23.214.141.225 |
| 2017-11-05 |
insert source_ip 88.221.180.154 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-30 |
delete source_ip 104.80.200.164 |
| 2017-09-30 |
insert source_ip 23.214.141.225 |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-20 |
delete address Unit 23
Regent Trade Park,
Barwell Lane, Gosport
Hampshire
PO13 0EQ
United Kingdom |
| 2017-08-20 |
delete phone 01329 828259 |
| 2017-08-20 |
delete source_ip 23.198.72.36 |
| 2017-08-20 |
insert address Unit 5 Murrills Estate
Portchester, Fareham
Hampshire
PO16 9RD
United Kingdom |
| 2017-08-20 |
insert phone 02392 325122 |
| 2017-08-20 |
insert source_ip 104.80.200.164 |
| 2017-08-20 |
update primary_contact Unit 23
Regent Trade Park,
Barwell Lane, Gosport
Hampshire
PO13 0EQ
United Kingdom => Unit 5 Murrills Estate
Portchester, Fareham
Hampshire
PO16 9RD
United Kingdom |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
delete source_ip 23.43.16.234 |
| 2017-07-20 |
insert source_ip 23.198.72.36 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-14 |
delete source_ip 23.214.166.28 |
| 2017-02-14 |
insert source_ip 23.43.16.234 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
delete source_ip 88.221.169.81 |
| 2016-11-16 |
insert source_ip 23.214.166.28 |
| 2016-10-19 |
delete source_ip 23.214.141.126 |
| 2016-10-19 |
insert source_ip 88.221.169.81 |
| 2016-09-21 |
delete source_ip 2.19.146.79 |
| 2016-09-21 |
insert source_ip 23.214.141.126 |
| 2016-08-15 |
delete source_ip 104.69.124.212 |
| 2016-08-15 |
insert source_ip 2.19.146.79 |
| 2016-05-12 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-14 |
delete source_ip 104.71.217.45 |
| 2016-04-14 |
insert source_ip 104.69.124.212 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-26 |
delete source_ip 23.202.164.205 |
| 2016-02-26 |
insert source_ip 104.71.217.45 |
| 2015-12-09 |
delete source_ip 104.67.1.190 |
| 2015-12-09 |
insert source_ip 23.202.164.205 |
| 2015-10-18 |
delete source_ip 66.96.147.104 |
| 2015-10-18 |
insert source_ip 104.67.1.190 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-20 => 2016-12-31 |
| 2015-09-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
delete address Unit 26
Gosport Business Centre
Aerodrome Road, Gosport
Hampshire
PO13 0FQ
United Kingdom |
| 2015-05-14 |
delete phone 01329 848616 |
| 2015-05-14 |
insert address Unit 23
Regent Trade Park,
Barwell Lane, Gosport
Hampshire
PO13 0EQ
United Kingdom |
| 2015-05-14 |
insert phone 01329 828259 |
| 2015-05-14 |
update primary_contact Unit 26
Gosport Business Centre
Aerodrome Road, Gosport
Hampshire
PO13 0FQ
United Kingdom => Unit 23
Regent Trade Park,
Barwell Lane, Gosport
Hampshire
PO13 0EQ
United Kingdom |
| 2015-05-07 |
delete address 54 ALMONDSBURY ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 4NG |
| 2015-05-07 |
insert address 54 ALMONDSBURY ROAD PORTSMOUTH HAMPSHIRE PO6 4NG |
| 2015-05-07 |
insert sic_code 26110 - Manufacture of electronic components |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-28 |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-10-24 |
insert alias AES Ltd |
| 2014-10-24 |
insert alias Avalanche Electronic Solutions Ltd |
| 2014-10-24 |
insert registration_number 8950752 |
| 2014-10-24 |
insert vat 183615987 |
| 2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |