AA TECHNICAL SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | |
15/07/2515 July 2025 New | |
15/07/2515 July 2025 New | |
23/06/2523 June 2025 New | Change of details for Aa Insurance Holdings Limited as a person with significant control on 2024-11-01 |
07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
01/11/241 November 2024 | Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01 |
08/10/248 October 2024 | |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
16/07/2416 July 2024 | |
16/07/2416 July 2024 | |
04/06/244 June 2024 | Appointment of Mr Michael Wing as a director on 2024-05-29 |
04/06/244 June 2024 | Termination of appointment of Marianne Neville as a director on 2024-05-29 |
19/10/2319 October 2023 | |
19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
25/08/2325 August 2023 | |
25/08/2325 August 2023 | |
05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
18/10/2118 October 2021 | Full accounts made up to 2021-01-31 |
13/10/2113 October 2021 | Appointment of Mr James Edward Cox as a secretary on 2021-10-01 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with updates |
15/06/2115 June 2021 | Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 |
17/07/2017 July 2020 | DIRECTOR APPOINTED MISS MARIANNE NEVILLE |
17/07/2017 July 2020 | SECRETARY APPOINTED MS NADIA HOOSEN |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / AA INSURANCE HOLDINGS LIMITED / 06/04/2016 |
03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BIRD |
12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DAVID BIRD / 03/02/2020 |
05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COX |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN RYAN |
10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
10/04/1710 April 2017 | DIRECTOR APPOINTED DOMINIC DAVID BIRD |
07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
13/07/1613 July 2016 | SECRETARY APPOINTED JONATHAN MICHAEL COX |
22/06/1622 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JUSTIN RYAN / 30/04/2016 |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
13/05/1613 May 2016 | DIRECTOR APPOINTED BEN JUSTIN RYAN |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD |
12/05/1612 May 2016 | DIRECTOR APPOINTED GILLIAN PRITCHARD |
01/03/161 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
06/05/156 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 |
22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
17/09/1417 September 2014 | DIRECTOR APPOINTED ROBERT JAMES SCOTT |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
11/09/1411 September 2014 | SECRETARY APPOINTED MARK FALCON MILLAR |
10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN |
15/07/1415 July 2014 | CURRSHO FROM 30/04/2015 TO 31/01/2015 |
30/04/1430 April 2014 | SECRETARY APPOINTED ROBERT JAMES SCOTT |
01/04/141 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company