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AAA FINANCIAL MANAGEMENT LIMITED

Company number 07315603

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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)
16 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 202
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 202
06 Mar 2014 TM01 Termination of appointment of Valerie Ferman as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
03 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
23 Aug 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 202
23 Apr 2013 AD01 Registered office address changed from Century House 23 Century Road Rainham Gillingham Kent ME8 0BG on 23 April 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 AP01 Appointment of Mrs Valerie Ann Ferman as a director
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 200
26 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
30 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
24 Nov 2010 AP01 Appointment of David Leonard Paul Ferman as a director
27 Jul 2010 CERTNM Company name changed aaa advisers LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-15
27 Jul 2010 CONNOT Change of name notice
20 Jul 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 July 2010
19 Jul 2010 TM01 Termination of appointment of Graham Cowan as a director
15 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)