AA LIMITED: Filings
Overview
| Company Name | AA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149111 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2026 | 103 pages | AA | ||||||||||
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Kory Beth Sorenson on Dec 09, 2025 | 2 pages | CH01 | ||||||||||
Cessation of Ramez Sousou as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Ms Kory Beth Sorenson on Apr 22, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 101 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms. Amelie Francoise Elisabeth Petit on Feb 13, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nikolaus Woloszczuk as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Notification of Jeffrey David Perlman as a person with significant control on Sep 02, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Charles Robert Kaye as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from , Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on Nov 01, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Ms. Amelie Francoise Elisabeth Petit as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 102 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Syears Sibbald as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adarsh Kumar Sarma as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 107 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Neil Haythornthwaite as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0