AID AND TRADE LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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12/10/2412 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-04-30

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 3RD FLOOR 2 AMERICA SQUARE LONDON EC3N 2LU

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKLEM

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / NICK HENRY / 10/12/2018

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09/01/199 January 2019 CESSATION OF NIGEL JEREMY BARKLEM AS A PSC

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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07/02/187 February 2018 30/04/17 TOTAL EXEMPTION FULL

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/10/1513 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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09/08/159 August 2015 REGISTERED OFFICE CHANGED ON 09/08/2015 FROM 5 PRESCOT STREET LONDON E1 8RJ

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/10/1412 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 2ND FLOOR TRANS WORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP

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03/09/133 September 2013 RETURN OF PURCHASE OF OWN SHARES

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03/09/133 September 2013 03/09/13 STATEMENT OF CAPITAL GBP 1123

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03/09/133 September 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/10/1212 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY BARKLEM / 27/09/2012

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY / 27/09/2012

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27/09/1227 September 2012 SECRETARY'S CHANGE OF PARTICULARS / THOMAS ALFRED BACKER / 27/09/2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/10/1113 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/10/1012 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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30/09/1030 September 2010 AUDITOR'S RESIGNATION

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN STEELE

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27/01/1027 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEELE / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY BARKLEM / 01/10/2009

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13/10/0913 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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20/03/0920 March 2009 DIRECTOR APPOINTED KEVIN STEELE

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16/03/0916 March 2009 VARYING SHARE RIGHTS AND NAMES

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08/02/098 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0921 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/089 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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13/10/0813 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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19/10/0719 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0712 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/0730 April 2007 £ NC 1000/10000 30/04/07

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20/10/0620 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07

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12/10/0612 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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