Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
CERTNM |
Company name changed aai express LIMITED\certificate issued on 03/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-01
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
MR01 |
Registration of charge 123353000002, created on 11 November 2024
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18 Oct 2024 |
MR01 |
Registration of charge 123353000001, created on 16 October 2024
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17 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 3 Sylvan Court, Sylvan Way Southfields Business Park a a I Group Basildon SS15 6th England to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 18 October 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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23 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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13 Apr 2022 |
PSC04 |
Change of details for Mr Peter Andrew Tuck as a person with significant control on 12 April 2022
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05 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 May 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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22 Apr 2021 |
AP01 |
Appointment of Ms Deone Blignaut as a director on 20 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Martin Lee Chrimes as a director on 14 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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20 Apr 2021 |
TM01 |
Termination of appointment of Martin Lee Chrimes as a director on 14 April 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Peter Andrew Tuck as a secretary on 14 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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30 Jun 2020 |
AP01 |
Appointment of Mr Martin Lee Chrimes as a director on 27 November 2019
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19 Dec 2019 |
AP03 |
Appointment of Mr Peter Andrew Tuck as a secretary on 13 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Kevin Ray Goldsmith as a director on 16 December 2019
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