AFT AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 19/05/2519 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/03/2510 March 2025 | Registered office address changed from C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL England to C/O Holder Blackthorn Llp Studio 2 50-54 st Pauls Square Birmingham B3 1QS on 2025-03-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/05/2124 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 24/05/1924 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | SECRETARY APPOINTED HOLDER BLACKTHORN LLP |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLDER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 29/06/1729 June 2017 | 31/12/16 AUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/08/1524 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 58000 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYNES |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DEAN RUSHTON |
| 19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED STEVEN RICHARD HAYNES |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDA BOZWARD |
| 06/09/116 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 13/09/1013 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | TERMINATE DIR APPOINTMENT |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY PARKIN |
| 21/05/1021 May 2010 | SECRETARY APPOINTED STEPHEN JOHN HOLDER |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR ALEXANDA DAMION BOZWARD |
| 17/05/1017 May 2010 | COMPANY NAME CHANGED TWP (NEWCO) 71 LIMITED CERTIFICATE ISSUED ON 17/05/10 |
| 17/05/1017 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/0914 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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