AAC TRAIDING LIMITED
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Date | Description |
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04/08/254 August 2025 New | Confirmation statement made on 2025-07-30 with updates |
07/05/257 May 2025 | Termination of appointment of Jessica Jane Fothergill as a secretary on 2025-03-31 |
07/05/257 May 2025 | Appointment of Rev Michael Broad as a director on 2025-03-31 |
07/05/257 May 2025 | Termination of appointment of Jessica Jane Fothergill as a director on 2025-03-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
06/11/246 November 2024 | Termination of appointment of Roger Fothergill as a director on 2024-10-05 |
09/08/249 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
03/07/243 July 2024 | Appointment of Rev Michael Andrew Robertson as a director on 2024-06-24 |
03/07/243 July 2024 | Termination of appointment of Sarah Louise Francis as a director on 2024-06-24 |
26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/08/238 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/12/2221 December 2022 | Cessation of Roger Fothergill as a person with significant control on 2022-12-21 |
21/12/2221 December 2022 | Notification of Adopt-a-Child as a person with significant control on 2022-12-21 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
18/02/2218 February 2022 | Director's details changed for Mr Andrew John Mitchell Ramsay on 2022-02-18 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/10/218 October 2021 | Appointment of Mr Andrew John Mitchell Ramsay as a director on 2021-09-30 |
07/10/217 October 2021 | Termination of appointment of Sarah Dowling as a director on 2021-09-30 |
06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
11/08/2111 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER FOTHERGILL / 01/02/2020 |
03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA JANE FOTHERGILL / 01/02/2020 |
03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOTHERGILL / 01/02/2020 |
03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH FRANCIS |
14/09/1714 September 2017 | SECRETARY APPOINTED MRS JESSICA JANE FOTHERGILL |
08/08/178 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH FRANCIS / 08/08/2017 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE FRANCIS / 08/08/2017 |
26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
08/12/158 December 2015 | DIRECTOR APPOINTED MRS JESSICA JANE FOTHERGILL |
08/12/158 December 2015 | SECRETARY APPOINTED MRS SARAH FRANCIS |
08/12/158 December 2015 | DIRECTOR APPOINTED MRS SARAH DOWLING |
09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSON |
06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MASSON |
06/08/156 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
06/08/156 August 2015 | DIRECTOR APPOINTED MRS SARAH LOUISE FRANCIS |
16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/02/155 February 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
30/07/1430 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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