AE VETS PTY LTD (Australia, 8 Sep 2020- )
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2018-04-06 |  ARES MANAGEMENT UK LIMITED (United Kingdom, 27 Sep 2013- ) controls A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) |
Right To Appoint And Remove Directors | historic | details |
| 2018-04-06 | ARES MANAGEMENT LIMITED (United Kingdom, 5 Jun 2006- ) controls A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) |
Right To Appoint And Remove Directors | historic | details |
| 2016-11-30 | BEST FRIENDS GROUP LIMITED (United Kingdom, 20 Feb 2002- ) controls A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) |
Share Ownership, Voting Rights | historic | details |
| 2016-11-30 | AUGUST EQUITY LLP (United Kingdom, 5 May 2005- ) controls A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) |
Right To Appoint And Remove Directors | historic | details |
| 2016-11-30 | Mrs Joanna Clare Malone , Ms Joanna Clare Malone , and Miss Joanna Clare Malone controls A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) |
Significant Influence Or Control | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2022-05-17 | Confirmation Statement | Confirmation statement made on 2022-05-16 with updates | details | |
| 2022-02-02 | Annual Accounts | Accounts for a dormant company made up to 2021-06-30 | details | |
| 2021-07-06 | Give notice of change of details for relevant legal entity with significant control | Change of details for Best Friends Group Limited as a person with significant control on 2021-06-30 | details | |
| 2021-06-30 | Change of registered office address | Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 | details | |
| 2021-06-21 | Annual Accounts | Accounts for a dormant company made up to 2020-06-30 | details | |
| 2021-05-19 | Confirmation Statement | Confirmation statement made on 2021-05-16 with updates | details | |
| 2021-05-12 | Change of director's details | Director's details changed for Mrs Joanna Clare Malone on 2021-03-09 | details | |
| 2020-05-19 | Confirmation Statement | Confirmation statement made on 2020-05-16 with updates | details | |
| 2020-04-07 | Annual Accounts | Accounts for a dormant company made up to 2019-06-30 | details | |
| 2019-05-24 | Confirmation Statement | Confirmation statement made on 2019-05-16 with no updates | details | |
| 2019-04-05 | Annual Accounts | Accounts for a dormant company made up to 2018-06-30 | details | |
| 2018-12-27 | Give notice ceasing to be an individual person with significant control | Cessation of Ares Management Uk Limited as a person with significant control on 2018-11-29 | details | |
| 2018-12-27 | Give notice ceasing to be an individual person with significant control | Cessation of Ares Management Limited as a person with significant control on 2018-11-29 | details | |
| 2018-06-28 | Give notice of relevant legal entity with significant control | Notification of Ares Management Limited as a person with significant control on 2018-04-06 | details | |
| 2018-06-28 | Give notice of relevant legal entity with significant control | Notification of Ares Management Uk Limited as a person with significant control on 2018-04-06 | details | |
| 2018-06-28 | Give notice ceasing to be an individual person with significant control | Cessation of August Equity Llp as a person with significant control on 2018-04-06 | details | |
| 2018-05-23 | Confirmation Statement | Confirmation statement made on 2018-05-16 with no updates | details | |
| 2018-03-12 | Annual Accounts | Accounts for a dormant company made up to 2017-06-30 | details | |
| 2017-08-30 | Annual Accounts | Accounts for a dormant company made up to 2016-11-30 | details | |
| 2017-05-18 | Confirmation Statement | Confirmation statement made on 2017-05-16 with updates | details |
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