AA CERTIFICATION LIMITED
Company number 08526878 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 10 Mar 2026 | Cessation of Mark Anthony William Bright as a person with significant control on 2026-02-18 · 1 page | View document |
| 10 Mar 2026 | Notification of Daniel Luke Coward as a person with significant control on 2026-02-18 · 2 pages | View document |
| 23 Jan 2026 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 20 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | Appointment of Mr Daniel Luke Coward as a director on 2025-03-01 · 2 pages | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 27 Sep 2024 | Termination of appointment of Simon James Whitehouse as a director on 2024-07-25 · 1 page | View document |
| 27 Sep 2024 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 4-5 Bridge Street Bath BA2 4AS on 2024-09-27 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 16 Jan 2024 | Cessation of Manish Kumar Patel as a person with significant control on 2023-01-01 · 1 page | View document |
| 16 Jan 2024 | Notification of Mark Anthony William Bright as a person with significant control on 2023-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH KUMAR PATEL / 05/03/2018 | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MONTIVERDI LIMITED / 05/03/2018 | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MONTIBERG LIMITED / 28/03/2017 | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CURRSHO FROM 31/08/2017 TO 31/12/2016 | View document |
| 18 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 40 HIGH STREET PERSHORE WORCS WR10 1DP | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR MANISHKUMAR PATEL | View document |
| 7 Oct 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Sep 2014 | PREVEXT FROM 31/05/2014 TO 31/08/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 1 Jul 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O CLIFTON-CRICK SHARP & CO LTD 40 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1DP ENGLAND | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED SIMON JAMES WHITEHOUSE | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLOWS | View document |
| 13 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |