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AA 21 LTD

Company number 13527628

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PSC01	Notification of John Clive, of Halifax Mackintosh as a person with significant control on 23 July 2021	View PDF Notification of John Clive, of Halifax Mackintosh as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC01	Notification of Roger Mark Uvedale Lambert as a person with significant control on 23 July 2021	View PDF Notification of Roger Mark Uvedale Lambert as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC01	Notification of Christopher Smith as a person with significant control on 23 July 2021	View PDF Notification of Christopher Smith as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC01	Notification of Ceris Mary Gardner as a person with significant control on 23 July 2021	View PDF Notification of Ceris Mary Gardner as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC02	Notification of Wood Street Trustees Ltd as a person with significant control on 23 July 2021	View PDF Notification of Wood Street Trustees Ltd as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC02	Notification of Rivington Trustees Ltd as a person with significant control on 23 July 2021	View PDF Notification of Rivington Trustees Ltd as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Rivington Trustees Ltd and Wood Street Trustees Ltd as a person with significant control on 23 July 2021	View PDF Cessation of Rivington Trustees Ltd and Wood Street Trustees Ltd as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	SH19	Statement of capital on 22 October 2021 GBP 39,536,613	View PDF Statement of capital on 22 October 2021 GBP 39,536,613 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2021	CAP-SS	Solvency Statement dated 18/10/21	View PDF Solvency Statement dated 18/10/21 - link opens in a new window - 1 page (1 page)
22 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH19	Statement of capital on 12 October 2021 GBP 52,280,186	View PDF Statement of capital on 12 October 2021 GBP 52,280,186 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CAP-SS	Solvency Statement dated 11/10/21	View PDF Solvency Statement dated 11/10/21 - link opens in a new window - 1 page (1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 58,089,095	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 58,089,095 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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AA 21 LTD

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