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AIM SOLDER (UK) LIMITED

Company number 09144636

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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)
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
23 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
07 Dec 2021 MR01 Registration of charge 091446360002, created on 3 December 2021
16 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
05 Oct 2020 AA Audited abridged accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
17 Apr 2019 AA Audited abridged accounts made up to 31 December 2018
15 Mar 2019 AD01 Registered office address changed from Unit 2 North Luton Industrial Estate Sedgwick Road Luton Bedfordshire England to Unit 2/3 North Luton Industrial Estate Sedgewick Road Luton Bedfordshire LU4 9DT on 15 March 2019
14 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
27 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
04 Jan 2018 MR01 Registration of charge 091446360001, created on 22 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 'Documents' 15/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
28 Apr 2017 AA Accounts for a small company made up to 31 December 2016
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 5,538,086
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
26 May 2016 AA Accounts for a small company made up to 31 December 2015
03 Dec 2015 AD01 Registered office address changed from C/O Frr Law 21 Bold Street Warrington Cheshire WA1 1DG to Unit 2 North Luton Industrial Estate Sedgwick Road Luton Bedfordshire on 3 December 2015
25 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
30 Mar 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015