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AAG NO.3 LIMITED

Company number 09158270

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	AP01	Appointment of Mr Anthony Simon Ralph as a director on 7 March 2019	View PDF Appointment of Mr Anthony Simon Ralph as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	MR01	Registration of charge 091582700001, created on 25 July 2018	View PDF Registration of charge 091582700001, created on 25 July 2018 - link opens in a new window - 44 pages (44 pages)
04 Jul 2018	PSC07	Cessation of Anthony Simon Ralph as a person with significant control on 29 June 2018	View PDF Cessation of Anthony Simon Ralph as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	TM01	Termination of appointment of Anthony Simon Ralph as a director on 29 June 2018	View PDF Termination of appointment of Anthony Simon Ralph as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	CH01	Director's details changed for Mr Anthony Simon Ralph on 1 June 2016	View PDF Director's details changed for Mr Anthony Simon Ralph on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1,000	View PDF Incorporation Statement of capital on 2014-08-01 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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