AAC TRAIDING LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-30 with updates

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07/05/257 May 2025 Termination of appointment of Jessica Jane Fothergill as a secretary on 2025-03-31

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07/05/257 May 2025 Appointment of Rev Michael Broad as a director on 2025-03-31

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07/05/257 May 2025 Termination of appointment of Jessica Jane Fothergill as a director on 2025-03-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Termination of appointment of Roger Fothergill as a director on 2024-10-05

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09/08/249 August 2024 Confirmation statement made on 2024-07-30 with no updates

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03/07/243 July 2024 Appointment of Rev Michael Andrew Robertson as a director on 2024-06-24

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03/07/243 July 2024 Termination of appointment of Sarah Louise Francis as a director on 2024-06-24

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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

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08/08/238 August 2023 Confirmation statement made on 2023-07-30 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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

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21/12/2221 December 2022 Cessation of Roger Fothergill as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Notification of Adopt-a-Child as a person with significant control on 2022-12-21

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

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18/02/2218 February 2022 Director's details changed for Mr Andrew John Mitchell Ramsay on 2022-02-18

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

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08/10/218 October 2021 Appointment of Mr Andrew John Mitchell Ramsay as a director on 2021-09-30

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07/10/217 October 2021 Termination of appointment of Sarah Dowling as a director on 2021-09-30

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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11/08/2111 August 2021 Confirmation statement made on 2021-07-30 with no updates

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR ROGER FOTHERGILL / 01/02/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA JANE FOTHERGILL / 01/02/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOTHERGILL / 01/02/2020

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03/10/193 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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23/09/1723 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/09/1714 September 2017 APPOINTMENT TERMINATED, SECRETARY SARAH FRANCIS

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14/09/1714 September 2017 SECRETARY APPOINTED MRS JESSICA JANE FOTHERGILL

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08/08/178 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH FRANCIS / 08/08/2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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08/08/178 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE FRANCIS / 08/08/2017

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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08/12/158 December 2015 DIRECTOR APPOINTED MRS JESSICA JANE FOTHERGILL

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08/12/158 December 2015 SECRETARY APPOINTED MRS SARAH FRANCIS

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08/12/158 December 2015 DIRECTOR APPOINTED MRS SARAH DOWLING

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MASSON

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06/08/156 August 2015 APPOINTMENT TERMINATED, SECRETARY DAVID MASSON

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06/08/156 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR APPOINTED MRS SARAH LOUISE FRANCIS

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/02/155 February 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014

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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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