- Company Overview for AAI HOLDINGS LIMITED (05407954)
- Filing history for AAI HOLDINGS LIMITED (05407954)
- People for AAI HOLDINGS LIMITED (05407954)
- Charges for AAI HOLDINGS LIMITED (05407954)
- More for AAI HOLDINGS LIMITED (05407954)
| 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) |
|---|---|---|---|
| 21 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
|
| 02 Jul 2015 | MR01 | Registration of charge 054079540002, created on 19 June 2015 | |
| 08 Apr 2015 | AP01 | Appointment of Mr Kevin Raymond Goldsmith as a director on 1 April 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
|
|
| 04 Feb 2015 | AD01 | Registered office address changed from 1a Civic Square Tilbury Grays Essex RM18 8AA to 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU on 4 February 2015 | |
| 22 Jan 2015 | MR01 | Registration of charge 054079540001, created on 22 January 2015 | |
| 05 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
|
|
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Sep 2013 | AP01 | Appointment of Mr Peter Andrew Tuck as a director | |
| 03 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Mar 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 24 Jun 2010 | TM01 | Termination of appointment of Jackie Tuck as a director | |
| 24 Jun 2010 | AP01 | Appointment of Mr John Carmody as a director | |
| 08 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Jackie Ann Tuck on 8 April 2010 | |
| 13 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 19 May 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 26 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 22 Apr 2008 | 363a | Return made up to 30/03/08; full list of members |