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AA ACQUISITION CO LIMITED

Company number 05018987

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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)
02 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 January 2024
01 Nov 2024 AD01 Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024
27 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/24
15 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/24
15 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/24
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
03 Jun 2024 AP01 Appointment of Mr Michael Wing as a director on 29 May 2024
03 Jun 2024 TM01 Termination of appointment of Marianne Neville as a director on 29 May 2024
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 January 2023
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
25 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
25 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
07 Jul 2022 AA Full accounts made up to 31 January 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
18 Nov 2021 TM01 Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021
17 Nov 2021 AP01 Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021
11 Oct 2021 AP03 Appointment of Mr James Edward Cox as a secretary on 1 October 2021
15 Jul 2021 AA Full accounts made up to 31 January 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
15 Jun 2021 TM02 Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021
01 Sep 2020 AA Full accounts made up to 31 January 2020
14 Jul 2020 CH01 Director's details changed for Ms Marianne Neville on 14 July 2020
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
19 Feb 2020 AP01 Appointment of Mr Kevin Jeremy Dangerfield as a director on 13 February 2020