Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AA LIMITED

Company number 05149111

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 669,220.296
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 669,095.042
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 668,982.678
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 668,962.519
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 668,836.432
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 668,833.985
27 Jun 2016 AA Group of companies' accounts made up to 31 January 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2016 AR01 Annual return made up to 9 June 2016 no member list
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 668,831.569
13 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 668,706.065
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 668,574.14
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 632,070.270
12 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/03/2016 and has an allotment date of 11/03/2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 668,320.662
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 644,070.268
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 644,070.268
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 644,070.268
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 668,320.662
01 Feb 2016 CH01 Director's details changed for Mr Simon John Breakwell on 1 February 2016
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 629,937.502
07 Dec 2015 CH01 Director's details changed for Mr John Leslie Leach on 3 December 2015
09 Oct 2015 AP01 Appointment of Suzanne Dorothy Williams as a director on 1 October 2015
20 Aug 2015 TM01 Termination of appointment of Nicholas John Hewitt as a director on 31 July 2015
05 Aug 2015 AR01 Annual return made up to 9 June 2015 no member list
Statement of capital on 2015-08-05
  • GBP 629,937.502