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ADVANCED AUTOMATION AND ASSEMBLY LTD.

Company number 08338546

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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)
01 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
03 Jan 2022 CS01 Confirmation statement made on 2 June 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
22 Oct 2018 AP01 Appointment of Mrs Rachel Heley as a director on 10 October 2018
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Sep 2017 TM01 Termination of appointment of Robert Rabone as a director on 25 August 2017
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 200
25 Jul 2017 TM01 Termination of appointment of Benjamin Austin Morgan as a director on 16 July 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014