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AEI COMPOUNDS LIMITED - Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
Company Information
- Company registration number
- 00163690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sandwich Industrial Estate
- Sandwich
- Kent
- CT13 9LY Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY UK
Management
- Managing Directors
- SAVONUZZI, Andrea
- SAGGESE, Luca
- VANHOVE, Philippe Emile
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-02-04
- Age Of Company 1920-02-04 104 years
- SIC/NACE
- 20160
Ownership
- Beneficial Owners
- Andrea Savonuzzi
- Andrea Savonuzzi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TT TOP LINK LIMITED
- Legal Entity Identifier (LEI)
- 54930098U4ZK8ZD1SU20
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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AEI COMPOUNDS LIMITED Company Description
- AEI COMPOUNDS LIMITED is a ltd registered in United Kingdom with the Company reg no 00163690. Its current trading status is "live". It was registered 1920-02-04. It was previously called TT TOP LINK LIMITED. It has declared SIC or NACE codes as "20160". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Sandwich Industrial Estate .
Get AEI COMPOUNDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aei Compounds Limited - Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
- 1920-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00163690#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00163690#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00163690#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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accounts-with-accounts-type-small (2022-09-13) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-small (2021-09-09) - AA
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-16) - AA
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confirmation-statement-with-updates (2020-07-08) - CS01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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capital-allotment-shares (2020-01-20) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-05) - SH01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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capital-allotment-shares (2018-12-21) - SH01
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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keyboard_arrow_right 2017
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resolution (2017-07-03) - RESOLUTIONS
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capital-allotment-shares (2017-12-21) - SH01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-07) - PSC09
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confirmation-statement-with-updates (2017-07-07) - CS01
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memorandum-articles (2017-07-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-01) - CH01
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auditors-resignation-company (2014-05-28) - AUD
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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appoint-person-director-company-with-name (2014-04-04) - AP01
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accounts-with-accounts-type-full (2014-09-16) - AA
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change-person-secretary-company-with-change-date (2014-07-02) - CH03
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appoint-person-secretary-company-with-name-date (2014-07-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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change-sail-address-company-with-old-address (2014-07-02) - AD02
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01
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accounts-with-accounts-type-full (2013-08-20) - AA
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termination-director-company-with-name (2013-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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mortgage-satisfy-charge-full (2013-06-14) - MR04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-26) - SH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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legacy (2011-07-15) - MG01
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termination-director-company-with-name (2011-03-21) - TM01
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miscellaneous (2011-07-27) - MISC
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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termination-secretary-company-with-name (2011-07-27) - TM02
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appoint-person-secretary-company-with-name (2011-08-05) - AP03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-21) - AA
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statement-of-companys-objects (2010-06-21) - CC04
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resolution (2010-06-21) - RESOLUTIONS
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memorandum-articles (2010-06-21) - MEM/ARTS
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auditors-resignation-company (2010-09-08) - AUD
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miscellaneous (2010-10-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-07-07) - 363a
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change-sail-address-company (2009-10-07) - AD02
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move-registers-to-sail-company (2009-10-08) - AD03
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move-registers-to-sail-company (2009-10-12) - AD03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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termination-director-company-with-name (2009-12-15) - TM01
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appoint-person-director-company-with-name (2009-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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legacy (2008-06-30) - 288c
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accounts-with-accounts-type-full (2008-05-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 288a
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legacy (2007-08-15) - 288a
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legacy (2007-08-20) - 288a
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legacy (2007-09-06) - 288a
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legacy (2007-09-27) - 288b
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legacy (2007-11-21) - 288b
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legacy (2007-11-22) - 288a
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legacy (2007-07-04) - 363a
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legacy (2007-01-05) - 288a
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legacy (2007-01-05) - 288b
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-01-04) - 288a
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keyboard_arrow_right 2006
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legacy (2006-07-05) - 363a
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legacy (2006-01-13) - 288a
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-10-31) - 288b
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keyboard_arrow_right 2005
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resolution (2005-12-05) - RESOLUTIONS
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legacy (2005-12-09) - 288b
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legacy (2005-07-13) - 363a
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accounts-with-accounts-type-full (2005-06-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-07) - 288b
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legacy (2004-07-23) - 363a
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legacy (2004-05-07) - 288a
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accounts-with-accounts-type-full (2004-06-08) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-18) - 288c
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legacy (2003-07-18) - 363a
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accounts-with-accounts-type-full (2003-06-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-14) - 288a
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legacy (2002-10-27) - 288c
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legacy (2002-07-12) - 363a
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accounts-with-accounts-type-full (2002-06-11) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-22) - 288a
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legacy (2001-07-17) - 363a
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legacy (2001-07-17) - 288b
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-02-22) - 287
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legacy (2001-01-31) - 288c
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keyboard_arrow_right 2000
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legacy (2000-07-17) - 363a
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accounts-with-accounts-type-full (2000-05-19) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-28) - AA
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legacy (1999-07-08) - 363a
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legacy (1999-11-29) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-16) - AA
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-07-09) - 363a
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legacy (1998-10-31) - 123
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legacy (1998-10-31) - 88(2)R
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resolution (1998-10-31) - RESOLUTIONS
-
legacy (1998-12-01) - 288a
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keyboard_arrow_right 1997
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legacy (1997-12-17) - 288b
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legacy (1997-07-27) - 353
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legacy (1997-12-17) - 288a
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legacy (1997-09-30) - 225
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resolution (1997-08-20) - RESOLUTIONS
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legacy (1997-07-27) - 363a
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legacy (1997-07-27) - 288a
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legacy (1997-07-27) - 287
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certificate-change-of-name-company (1997-04-18) - CERTNM
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legacy (1997-04-11) - 225
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certificate-change-of-name-company (1997-03-21) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-04-26) - 288
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legacy (1996-05-07) - 288
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legacy (1996-07-24) - 363s
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accounts-with-accounts-type-dormant (1996-08-14) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-09-11) - AA
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legacy (1995-07-17) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-09) - AA
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legacy (1994-07-13) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-16) - AA
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legacy (1993-07-13) - 363s
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resolution (1993-06-25) - RESOLUTIONS
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legacy (1993-03-12) - 288
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legacy (1993-04-20) - 288
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keyboard_arrow_right 1992
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legacy (1992-04-10) - 288
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legacy (1992-07-23) - 363a
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accounts-with-accounts-type-dormant (1992-10-22) - AA
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legacy (1992-11-19) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-10) - 363a
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accounts-with-accounts-type-dormant (1991-01-10) - AA
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legacy (1991-02-14) - 288
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accounts-with-accounts-type-dormant (1991-09-24) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-26) - AA
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legacy (1989-09-26) - 363
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legacy (1989-01-17) - 363
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accounts-with-accounts-type-dormant (1989-01-17) - AA
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legacy (1989-01-11) - 288
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keyboard_arrow_right 1988
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legacy (1988-07-28) - 288
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-09) - AA
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legacy (1987-10-09) - 363
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legacy (1987-06-01) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-09-26) - AA
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legacy (1986-09-26) - 363
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-18) - AA
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keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-03-05) - CERTNM
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keyboard_arrow_right 1920
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miscellaneous (1920-02-04) - MISC
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incorporation-company (1920-02-04) - NEWINC
