AA MAC LIMITED
Company number 04478436 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 26 May 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Aug 2025 | Register inspection address has been changed from 22 Gwynne Avenue Croydon CR0 7RN England to 110 Stafford Road Wallington SM6 9AY · 1 page | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL AMIN / 25/10/2020 | View document |
| 3 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNISHA AMIN / 25/10/2020 | View document |
| 3 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR KAMAL AMIN / 25/10/2020 | View document |
| 5 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 7 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 4 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 4 Jul 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 20.00 | View document |
| 4 Jul 2018 | SOLVENCY STATEMENT DATED 22/06/18 | View document |
| 4 Jul 2018 | REDUCE ISSUED CAPITAL 22/06/2018 | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044784360001 | View document |
| 25 Jul 2017 | STATEMENT BY DIRECTORS | View document |
| 25 Jul 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 20.00 | View document |
| 25 Jul 2017 | REDUCE ISSUED CAPITAL 07/07/2017 | View document |
| 25 Jul 2017 | SOLVENCY STATEMENT DATED 07/07/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | SAIL ADDRESS CHANGED FROM: 47 BYNES ROAD SOUTH CROYDON SURREY CR2 0PY ENGLAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | REDUCE ISSUED CAPITAL 09/07/2015 | View document |
| 21 Jul 2015 | SOLVENCY STATEMENT DATED 07/07/15 | View document |
| 21 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 21 Jul 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 20.00 | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | DIRECTOR APPOINTED JAMIE TAYLOR | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAPP | View document |
| 8 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 6 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RAOUL D'EMMEREZ DE CHARMOY | View document |
| 6 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUL PETER D'EMMEREZ DE CHARMOY / 01/01/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL AMIN / 01/01/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLAPP / 01/01/2010 | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Apr 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 20 | View document |
| 12 Apr 2010 | SOLVENCY STATEMENT DATED 22/03/10 | View document |
| 12 Apr 2010 | REDUCE ISSUED CAPITAL 23/03/2010 | View document |
| 12 Apr 2010 | STATEMENT BY DIRECTORS | View document |
| 14 Sep 2009 | ADOPT ARTICLES 10/09/2009 | View document |
| 14 Sep 2009 | RE-AGREEMENT 10/09/2009 | View document |
| 14 Sep 2009 | DIV | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED STEPHEN ANTHONY CLAPP | View document |
| 6 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 33 BLACKFORD CLOSE SOUTH CROYDON SURREY CR2 6BT | View document |
| 20 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | S366A DISP HOLDING AGM 22/12/03 | View document |
| 30 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 11 Dec 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 16 Sep 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2003 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 5 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |