AA CERTIFICATION LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Appointment of Mr Daniel Luke Coward as a director on 2025-03-01

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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27/09/2427 September 2024 Termination of appointment of Simon James Whitehouse as a director on 2024-07-25

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27/09/2427 September 2024 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 4-5 Bridge Street Bath BA2 4AS on 2024-09-27

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16/01/2416 January 2024 Cessation of Manish Kumar Patel as a person with significant control on 2023-01-01

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16/01/2416 January 2024 Notification of Mark Anthony William Bright as a person with significant control on 2023-01-01

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16/01/2416 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH KUMAR PATEL / 05/03/2018

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MONTIBERG LIMITED / 28/03/2017

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MONTIVERDI LIMITED / 05/03/2018

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 CURRSHO FROM 31/08/2017 TO 31/12/2016

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 40 HIGH STREET PERSHORE WORCS WR10 1DP

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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07/10/157 October 2015 01/09/15 STATEMENT OF CAPITAL GBP 100

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07/10/157 October 2015 DIRECTOR APPOINTED MR MANISHKUMAR PATEL

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 PREVEXT FROM 31/05/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/07/141 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O CLIFTON-CRICK SHARP & CO LTD 40 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1DP ENGLAND

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLOWS

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05/11/135 November 2013 DIRECTOR APPOINTED SIMON JAMES WHITEHOUSE

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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