AA FIRST LIMITED

Company number 02820728 ·

Active

107 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
21 May 2026 Termination of appointment of Hans Krohn as a director on 2026-05-21 · 1 page View document
3 Oct 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
22 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
21 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
11 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
17 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
20 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
16 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DUNCAN MCDIARMID View document
29 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
30 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
20 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA FIENNES COX / 20/11/2012 View document
4 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA FIENNES COX / 01/05/2012 View document
14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
14 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HANS KROHN / 01/05/2012 View document
11 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
19 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES MCDIARMID / 01/04/2010 View document
24 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
12 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
12 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
18 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
2 Apr 2007 DIRECTOR RESIGNED View document
3 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Dec 2006 NEW SECRETARY APPOINTED View document
20 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Sep 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
1 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
27 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 View document
17 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
28 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
31 May 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
15 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
1 Jul 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
28 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
11 Dec 2000 AUDITOR'S RESIGNATION View document
6 Jul 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: GRANGE FARM HOUSE LONGLANE SHAW NEWBURY BERKS RG14 2TF View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
6 Jan 2000 COMPANY NAME CHANGED AA COFFEE EQUIPMENT LTD CERTIFICATE ISSUED ON 07/01/00 View document
30 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Jun 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 May 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS View document
17 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
18 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Jul 1996 S386 DIS APP AUDS 13/06/96 View document
4 Jun 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS View document
22 Apr 1996 AUDITOR'S RESIGNATION View document
29 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Jun 1995 RETURN MADE UP TO 24/05/95; CHANGE OF MEMBERS View document
14 Jan 1995 NEW DIRECTOR APPOINTED View document
14 Jan 1995 NEW DIRECTOR APPOINTED View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 View document
6 Jul 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View document
24 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Jan 1994 S386 DISP APP AUDS 18/12/93 View document
21 Dec 1993 £ NC 50000/100000 28/10/93 View document
18 Oct 1993 NEW DIRECTOR APPOINTED View document
18 Oct 1993 SECRETARY RESIGNED View document
18 Oct 1993 DIRECTOR RESIGNED View document
18 Oct 1993 NEW SECRETARY APPOINTED View document
14 Oct 1993 COMPANY NAME CHANGED MAC SUPERSTORE LTD. CERTIFICATE ISSUED ON 15/10/93 View document
1 Jun 1993 SECRETARY RESIGNED View document
24 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document