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AAD CAPITAL LIMITED

Company number 09300463

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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)
20 Sep 2024 AA Micro company accounts made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
18 Sep 2023 AA Micro company accounts made up to 30 November 2022
15 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
14 Oct 2022 AP01 Appointment of Mr Achille Salerno as a director on 1 October 2022
13 Oct 2022 TM01 Termination of appointment of Traian Lingurar as a director on 1 October 2022
13 Oct 2022 TM01 Termination of appointment of Achille Salerno as a director on 1 October 2022
13 Oct 2022 AA Micro company accounts made up to 30 November 2021
14 Feb 2022 AP01 Appointment of Mr Traian Lingurar as a director on 12 February 2022
14 Feb 2022 TM01 Termination of appointment of Roberto Passaretti as a director on 12 February 2022
19 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
05 Oct 2021 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 126 Piccadilly London W1J 7JU on 5 October 2021
04 Oct 2021 AP01 Appointment of Mr Roberto Passaretti as a director on 1 October 2021
15 Dec 2020 AA Micro company accounts made up to 30 November 2020
15 Dec 2020 AA Micro company accounts made up to 30 November 2019
15 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
20 Aug 2020 AD01 Registered office address changed from 1 Cochrane House Admirals Way London E14 9UD England to 27 Old Gloucester Street London WC1N 3AX on 20 August 2020
10 Aug 2020 AD01 Registered office address changed from 3 Buckingham Court Rectory Lane C/O Triconvest Ltd Loughton IG10 2QZ England to 1 Cochrane House Admirals Way London E14 9UD on 10 August 2020
15 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
01 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
06 Mar 2019 TM01 Termination of appointment of Markus Ghattas as a director on 1 March 2019
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
04 Dec 2017 AA Micro company accounts made up to 30 November 2017
29 Nov 2017 AP01 Appointment of Mr Markus Ghattas as a director on 29 November 2017
14 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates