AA CONSULTING & TRAINING SERVICES LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Second filing of Confirmation Statement dated 2025-06-22

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25/06/2525 June 2025 Change of details for Aa Consulting & Training Services (Holdings) Ltd as a person with significant control on 2024-06-23

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24/06/2524 June 2025 Confirmation statement made on 2025-06-22 with updates

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24/06/2524 June 2025 Notification of Aa Consulting & Training Services (Holdings) Ltd as a person with significant control on 2024-06-23

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24/06/2524 June 2025 Cessation of Angeline Alice Wolfe as a person with significant control on 2024-06-23

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07/03/257 March 2025 Total exemption full accounts made up to 2024-06-30

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12/08/2412 August 2024 Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS United Kingdom to First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-08-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-22 with updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-06-30

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25/07/2325 July 2023 Termination of appointment of James Joseph Wolfe as a secretary on 2023-07-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with updates

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23/04/2123 April 2021 30/06/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MRS ANGELINE ALICE WOLFE / 17/02/2021

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17/02/2117 February 2021 SECRETARY'S CHANGE OF PARTICULARS / JAMES JOSEPH WOLFE / 17/02/2021

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / ANGELINE ALICE WOLFE / 17/02/2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELINE ALICE WOLFE

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM UNITS 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/06/1223 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 41 PARK ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3AW

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29/06/1129 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELINE ALICE WOLFE / 01/10/2009

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05/07/105 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 SECRETARY'S PARTICULARS CHANGED

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 127 CHURCHFIELDS DRIVE BOVEY TRACEY DEVON TQ13 9QZ

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 41 PARK ROAD FREEMANTLE SOUTHAMPTON SO15 3AW

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 SECRETARY RESIGNED

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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