AA EXECUTIVE CHAUFFEUR SERVICES LTD.

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/01/2525 January 2025 Confirmation statement made on 2024-12-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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28/01/2428 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2021-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 DISS40 (DISS40(SOAD))

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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12/03/1912 March 2019 FIRST GAZETTE

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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13/03/1813 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 177 KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 4AS

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11/02/1611 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/02/1421 February 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/02/138 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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06/10/116 October 2011 31/12/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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07/10/107 October 2010 31/12/09 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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03/02/103 February 2010 DISS40 (DISS40(SOAD))

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIRONMANY UMACHANDRA / 02/01/2010

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02/02/102 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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19/01/1019 January 2010 FIRST GAZETTE

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01/05/091 May 2009 DISS40 (DISS40(SOAD))

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30/04/0930 April 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHIRONMANEY UMACHANDRA / 19/12/2007

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08/04/088 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SANDRASEGARAM UMACHANDRA / 19/12/2007

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19/12/0719 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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