Companies House does not verify the accuracy of the information filed

AA SUBCO LIMITED

Company number 14680100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Nov 2024	AA	Accounts for a small company made up to 31 July 2024	View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2024	CH01	Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024	View PDF Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	MR01	Registration of charge 146801000004, created on 19 February 2024	View PDF Registration of charge 146801000004, created on 19 February 2024 - link opens in a new window - 35 pages (35 pages)
26 Feb 2024	MR01	Registration of charge 146801000005, created on 19 February 2024	View PDF Registration of charge 146801000005, created on 19 February 2024 - link opens in a new window - 51 pages (51 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	MR04	Satisfaction of charge 146801000001 in full	View PDF Satisfaction of charge 146801000001 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	MR04	Satisfaction of charge 146801000002 in full	View PDF Satisfaction of charge 146801000002 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	MR04	Satisfaction of charge 146801000003 in full	View PDF Satisfaction of charge 146801000003 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	MR01	Registration of charge 146801000003, created on 13 November 2023	View PDF Registration of charge 146801000003, created on 13 November 2023 - link opens in a new window - 23 pages (23 pages)
30 Sep 2023	PSC05	Change of details for Alton Aylesbury Limited as a person with significant control on 4 September 2023	View PDF Change of details for Alton Aylesbury Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Ms Gilia Dvora Thwaites on 9 September 2023	View PDF Director's details changed for Ms Gilia Dvora Thwaites on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023	View PDF Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023	View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023	View PDF Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AD01	Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 4 September 2023	View PDF Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 4 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CH01	Director's details changed for Mr Joshua Luke Gallienne on 1 August 2023	View PDF Director's details changed for Mr Joshua Luke Gallienne on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC05	Change of details for Alton Aylesbury Limited as a person with significant control on 1 August 2023	View PDF Change of details for Alton Aylesbury Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023	View PDF Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR01	Registration of charge 146801000001, created on 13 July 2023	View PDF Registration of charge 146801000001, created on 13 July 2023 - link opens in a new window - 24 pages (24 pages)
19 Jul 2023	MR01	Registration of charge 146801000002, created on 13 July 2023	View PDF Registration of charge 146801000002, created on 13 July 2023 - link opens in a new window - 22 pages (22 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA01	Current accounting period extended from 28 February 2024 to 31 July 2024	View PDF Current accounting period extended from 28 February 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-21 GBP 100	View PDF Incorporation Statement of capital on 2023-02-21 GBP 100 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

AA SUBCO LIMITED

Filter by category