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AA BRAND MANAGEMENT LIMITED

Company number 08603543

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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 Nov 2024	AD01	Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024	View PDF Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 20 pages (20 pages)
02 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	TM01	Termination of appointment of Marianne Neville as a director on 29 May 2024	View PDF Termination of appointment of Marianne Neville as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mr Michael Wing as a director on 29 May 2024	View PDF Appointment of Mr Michael Wing as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 21 pages (21 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 19 pages (19 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1,000,001	View PDF Statement of capital on 23 December 2021 GBP 1,000,001 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	View PDF Solvency Statement dated 22/12/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/12/2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021	View PDF Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021	View PDF Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP03	Appointment of Mr James Edward Cox as a secretary on 1 October 2021	View PDF Appointment of Mr James Edward Cox as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 19 pages (19 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	TM02	Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021	View PDF Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
14 Jul 2020	CH01	Director's details changed for Ms Marianne Neville on 14 July 2020	View PDF Director's details changed for Ms Marianne Neville on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP01	Appointment of Mr Kevin Jeremy Dangerfield as a director on 13 February 2020	View PDF Appointment of Mr Kevin Jeremy Dangerfield as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Mark William Strickland as a director on 13 February 2020	View PDF Termination of appointment of Mark William Strickland as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 15 pages (15 pages)

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AA BRAND MANAGEMENT LIMITED

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