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AAV (2006) LTD

Company number 06031609

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Company Results (links open in a new window)
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)
01 Feb 2024 AA Micro company accounts made up to 30 April 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
22 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
01 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Dec 2019 AD01 Registered office address changed from 37 High Street C/O Just Wills and Legal Services East Grinstead West Sussex RH19 3AF England to The Hive 7a Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 18 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
22 May 2017 AA01 Previous accounting period shortened from 17 May 2017 to 30 April 2017
20 Feb 2017 AA Total exemption small company accounts made up to 17 May 2016
31 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
19 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 17 May 2016
06 Jun 2016 AP01 Appointment of Mr Philip Ashley Haynes as a director on 18 May 2016
03 Jun 2016 TM02 Termination of appointment of Dan George Attfield as a secretary on 18 May 2016
03 Jun 2016 TM01 Termination of appointment of Giles Mason Edward Murray as a director on 18 May 2016
03 Jun 2016 TM01 Termination of appointment of Dan George Attfield as a director on 18 May 2016
03 Jun 2016 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 37 High Street C/O Just Wills and Legal Services East Grinstead West Sussex RH19 3AF on 3 June 2016
03 Jun 2016 AP01 Appointment of Mr David John Mcmaster as a director on 18 May 2016