AA MAC LIMITED

Company number 04478436

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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)
07 Feb 2020 AA Micro company accounts made up to 31 December 2019
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 December 2018
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 Jul 2018 SH20 Statement by Directors
04 Jul 2018 SH19 Statement of capital on 4 July 2018
  • GBP 20.00
04 Jul 2018 CAP-SS Solvency Statement dated 22/06/18
04 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2018 AA Micro company accounts made up to 31 December 2017
21 Nov 2017 MR01 Registration of charge 044784360001, created on 15 November 2017
25 Jul 2017 SH19 Statement of capital on 25 July 2017
  • GBP 20.00
25 Jul 2017 SH20 Statement by Directors
25 Jul 2017 CAP-SS Solvency Statement dated 07/07/17
25 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
27 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
17 Mar 2017 AA Micro company accounts made up to 31 December 2016
16 May 2016 SH08 Change of share class name or designation
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 SH10 Particulars of variation of rights attached to shares
22 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20
23 Mar 2016 AD02 Register inspection address has been changed from 47 Bynes Road South Croydon Surrey CR2 0PY England to 22 Gwynne Avenue Croydon CR0 7RN
31 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders