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AA LIMITED

Company number 05149111

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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 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 675,431.843
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 675,122.88
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 674,837.02
01 Aug 2019 SH08 Change of share class name or designation
29 Jul 2019 AA Group of companies' accounts made up to 31 January 2019
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 05/06/2019
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 674,463.323
23 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 674,110.213
13 May 2019 CH01 Director's details changed for Mr Simon John Breakwell on 1 September 2016
08 May 2019 TM01 Termination of appointment of Martin Andrew Clarke as a director on 29 April 2019
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 673,831.093
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 673,612.399
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 673,432.526
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 673,221.434
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 672,959.024
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 672,687.296
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 672,495.427
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2016
  • GBP 672,313.401
23 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 672,126.485
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 671,963.53
18 Jul 2018 AP01 Appointment of Mr Mark David Brooker as a director on 10 July 2018
12 Jul 2018 TM02 Termination of appointment of Martin Andrew Clarke as a secretary on 2 July 2018
12 Jul 2018 AP03 Appointment of Ms Nadia Hoosen as a secretary on 2 July 2018