A & A ENGINEERING (UK) LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-20 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-20 with no updates

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22/04/2222 April 2022 Director's details changed for Mrs Alsu Forrest on 2022-01-01

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22/04/2222 April 2022 Change of details for Mrs Alsu Forrest as a person with significant control on 2022-01-01

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06/01/226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/11/1919 November 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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01/05/191 May 2019 CESSATION OF DUANGJAI WONGSRI AS A PSC

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALSU FORREST

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/10/1810 October 2018 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/11/1720 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FLAT F94, AMBASSADOR BUILDINGS, 5 NEW UNION SQUARE LONDON SW8 5AP ENGLAND

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 51 BURNELLI BUILDING CHELSEA BRIDGE WHARF 352 QUEENSTOWN ROAD LONDON SW8 4NG

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FORREST / 01/08/2013

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALSU FORREST / 01/08/2013

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23/04/1423 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ALSU FORREST / 01/08/2013

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23/04/1423 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 21 SWAN PLACE READING BERKSHIRE RG1 6QD UNITED KINGDOM

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALSU ARSLANOVA / 20/11/2012

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ALSU ARSLANOVA / 20/11/2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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20/04/1120 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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