AAD PEMBS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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07/11/247 November 2024 Compulsory strike-off action has been discontinued

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07/11/247 November 2024 Compulsory strike-off action has been discontinued

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06/11/246 November 2024 Confirmation statement made on 2024-08-09 with no updates

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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02/09/242 September 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/07/2415 July 2024 Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 9 Lavinia Drive Pembroke Dock Pembrokeshire SA72 6QY on 2024-07-15

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14/11/2314 November 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-09 with no updates

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16/02/2316 February 2023 Change of details for Mr Douglas Andrew Albury as a person with significant control on 2023-02-01

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16/02/2316 February 2023 Director's details changed for Mr Douglas Andrew Albury on 2023-02-01

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14/02/2314 February 2023 Registered office address changed from 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 2023-02-14

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1610 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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