AA MAC LIMITED

Company Documents

Date	Description
15/08/2515 August 2025	Register inspection address has been changed from 22 Gwynne Avenue Croydon CR0 7RN England to 110 Stafford Road Wallington SM6 9AY View Document
11/02/2511 February 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
05/07/245 July 2024	Confirmation statement made on 2024-07-04 with no updates View Document
19/01/2419 January 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
05/07/235 July 2023	Confirmation statement made on 2023-07-04 with no updates View Document
01/02/231 February 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/02/2210 February 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/07/215 July 2021	Confirmation statement made on 2021-07-04 with no updates View Document
17/02/2117 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/11/203 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL AMIN / 25/10/2020 View Document
03/11/203 November 2020	SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNISHA AMIN / 25/10/2020 View Document
03/11/203 November 2020	PSC'S CHANGE OF PARTICULARS / MR KAMAL AMIN / 25/10/2020 View Document
05/07/205 July 2020	CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View Document
07/02/207 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/07/195 July 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View Document
27/02/1927 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/07/1816 July 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View Document
04/07/184 July 2018	SOLVENCY STATEMENT DATED 22/06/18 View Document
04/07/184 July 2018	STATEMENT BY DIRECTORS View Document
04/07/184 July 2018	04/07/18 STATEMENT OF CAPITAL GBP 20.00 View Document
04/07/184 July 2018	REDUCE ISSUED CAPITAL 22/06/2018 View Document
22/03/1822 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/11/1721 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 044784360001 View Document
25/07/1725 July 2017	25/07/17 STATEMENT OF CAPITAL GBP 20.00 View Document
25/07/1725 July 2017	REDUCE ISSUED CAPITAL 07/07/2017 View Document
25/07/1725 July 2017	SOLVENCY STATEMENT DATED 07/07/17 View Document
25/07/1725 July 2017	STATEMENT BY DIRECTORS View Document
04/07/174 July 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View Document
27/04/1727 April 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View Document
17/03/1717 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/04/1622 April 2016	VARYING SHARE RIGHTS AND NAMES View Document
08/04/168 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
23/03/1623 March 2016	SAIL ADDRESS CHANGED FROM: 47 BYNES ROAD SOUTH CROYDON SURREY CR2 0PY ENGLAND View Document
23/03/1623 March 2016	Annual return made up to 23 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
31/07/1531 July 2015	Annual return made up to 5 July 2015 with full list of shareholders View Document
21/07/1521 July 2015	REDUCE ISSUED CAPITAL 09/07/2015 View Document
21/07/1521 July 2015	SOLVENCY STATEMENT DATED 07/07/15 View Document
21/07/1521 July 2015	21/07/15 STATEMENT OF CAPITAL GBP 20.00 View Document
21/07/1521 July 2015	STATEMENT BY DIRECTORS View Document
07/07/157 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/07/1430 July 2014	Annual return made up to 5 July 2014 with full list of shareholders View Document
09/07/149 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/12/1311 December 2013	DIRECTOR APPOINTED JAMIE TAYLOR View Document
05/12/135 December 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAPP View Document

08/07/138 July 2013	Annual return made up to 5 July 2013 with full list of shareholders View Document
06/07/136 July 2013	SAIL ADDRESS CREATED View Document
06/07/136 July 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
13/06/1313 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
02/08/122 August 2012	Annual return made up to 5 July 2012 with full list of shareholders View Document
17/07/1217 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/08/111 August 2011	Annual return made up to 5 July 2011 with full list of shareholders View Document
04/07/114 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/07/1023 July 2010	APPOINTMENT TERMINATED, DIRECTOR RAOUL D'EMMEREZ DE CHARMOY View Document
06/07/106 July 2010	Annual return made up to 5 July 2010 with full list of shareholders View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLAPP / 01/01/2010 View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAMAL AMIN / 01/01/2010 View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAOUL PETER D'EMMEREZ DE CHARMOY / 01/01/2010 View Document
13/04/1013 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
12/04/1012 April 2010	STATEMENT BY DIRECTORS View Document
12/04/1012 April 2010	SOLVENCY STATEMENT DATED 22/03/10 View Document
12/04/1012 April 2010	12/04/10 STATEMENT OF CAPITAL GBP 20 View Document
12/04/1012 April 2010	REDUCE ISSUED CAPITAL 23/03/2010 View Document
14/09/0914 September 2009	ADOPT ARTICLES 10/09/2009 View Document
14/09/0914 September 2009	RE-AGREEMENT 10/09/2009 View Document
14/09/0914 September 2009	DIRECTOR APPOINTED STEPHEN ANTHONY CLAPP View Document
14/09/0914 September 2009	DIV View Document
06/07/096 July 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View Document
28/05/0928 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/07/0815 July 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View Document
14/07/0814 July 2008	LOCATION OF DEBENTURE REGISTER View Document
21/05/0821 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
22/08/0722 August 2007	RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS View Document
11/04/0711 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/08/0610 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/0628 July 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View Document
15/03/0615 March 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/02/068 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0518 July 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View Document
03/03/053 March 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/08/042 August 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View Document
18/02/0418 February 2004	REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 33 BLACKFORD CLOSE SOUTH CROYDON SURREY CR2 6BT View Document
20/01/0420 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
06/01/046 January 2004	S366A DISP HOLDING AGM 22/12/03 View Document
30/12/0330 December 2003	DIRECTOR RESIGNED View Document
30/12/0330 December 2003	LOCATION OF REGISTER OF MEMBERS View Document
30/12/0330 December 2003	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View Document
17/12/0317 December 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	STRIKE-OFF ACTION DISCONTINUED View Document
11/12/0311 December 2003	WITHDRAWAL OF APPLICATION FOR STRIKING OFF View Document
16/09/0316 September 2003	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
05/08/035 August 2003	APPLICATION FOR STRIKING-OFF View Document
28/01/0328 January 2003	NEW DIRECTOR APPOINTED View Document
28/01/0328 January 2003	NEW SECRETARY APPOINTED View Document
28/01/0328 January 2003	NEW DIRECTOR APPOINTED View Document
09/07/029 July 2002	SECRETARY RESIGNED View Document
09/07/029 July 2002	DIRECTOR RESIGNED View Document
05/07/025 July 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AA MAC LIMITED

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