AAM HOLDINGS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 18/07/2518 July 2025 New | Registration of charge 094556060008, created on 2025-07-17 |
| 26/03/2526 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 11/11/2411 November 2024 | Registration of charge 094556060007, created on 2024-11-08 |
| 25/10/2425 October 2024 | Director's details changed for Michelle Nicola Stone on 2024-10-25 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 07/06/247 June 2024 | Re-registration of Memorandum and Articles |
| 07/06/247 June 2024 | Re-registration from a private limited company to a private unlimited company |
| 07/06/247 June 2024 | Re-registration assent |
| 07/06/247 June 2024 | Certificate of re-registration from Limited to Unlimited |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/10/2320 October 2023 | Satisfaction of charge 094556060005 in full |
| 09/10/239 October 2023 | Registration of charge 094556060006, created on 2023-09-26 |
| 10/08/2310 August 2023 | Cessation of Michelle Nicola Moore as a person with significant control on 2023-08-04 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Change of details for Mr Andrew Iain Radford Moore as a person with significant control on 2023-08-04 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Change of share class name or designation |
| 24/07/2324 July 2023 | Change of details for Ms Michelle Nicola Stone as a person with significant control on 2023-07-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 12/01/2312 January 2023 | Satisfaction of charge 094556060002 in full |
| 06/12/226 December 2022 | Registration of charge 094556060005, created on 2022-12-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094556060004 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/05/1915 May 2019 | ADOPT ARTICLES 27/02/2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094556060003 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094556060002 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094556060001 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | PREVEXT FROM 30/04/2016 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 22/06/1522 June 2015 | PREVSHO FROM 28/02/2016 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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