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A.A. & SONS LIMITED

Company number 01136975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2014 AA Accounts for a small company made up to 31 July 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 950,000
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
24 Oct 2013 TM01 Termination of appointment of Ashiq Abdeali as a director
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 31 October 2011
24 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
15 Dec 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 July 2012
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
30 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 950,000
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 500,000
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 100,000
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009