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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)
14 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
19 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AD01 Registered office address changed from 8 Rupert Road Nether Edge Sheffield Sth Yorks S7 1RP on 4 June 2014
15 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
08 Jul 2013 AD01 Registered office address changed from Firth Court Western Bank Sheffield South Yorkshire S10 2TN United Kingdom on 8 July 2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 100
09 Apr 2013 AP01 Appointment of James Robert Heley as a director
09 Apr 2013 AP01 Appointment of Benjamin Austin Morgan as a director
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 NEWINC Incorporation