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A&A UK HOLDING LIMITED

Company number 06551666

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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)
29 Nov 2024 PSC02 Notification of De Gier Uk Holding Limited as a person with significant control on 29 November 2024
29 Nov 2024 PSC07 Cessation of Arie Johan De Gier as a person with significant control on 29 November 2024
23 Oct 2024 MR04 Satisfaction of charge 2 in full
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
11 Apr 2024 PSC04 Change of details for Mr Adrianus Johannes Breugem as a person with significant control on 6 April 2016
18 Dec 2023 AA Full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
06 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
05 Apr 2016 CH01 Director's details changed for Mr Adrianus Johannes Breugem on 1 April 2016
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 10
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities