AA TECHNICAL SOLUTIONS LIMITED
Company number 08970395 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2026 | PARENT_ACC · 101 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 27 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 18 pages | View document |
| 15 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2025 | PARENT_ACC · 101 pages | View document |
| 23 Jun 2025 | Change of details for Aa Insurance Holdings Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 7 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 · 16 pages | View document |
| 1 Nov 2024 | Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01 · 1 page | View document |
| 8 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 16 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2024 | PARENT_ACC · 100 pages | View document |
| 4 Jun 2024 | Appointment of Mr Michael Wing as a director on 2024-05-29 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Marianne Neville as a director on 2024-05-29 · 1 page | View document |
| 19 Oct 2023 | PARENT_ACC · 106 pages | View document |
| 19 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 19 pages | View document |
| 25 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 18 Oct 2021 | Full accounts made up to 2021-01-31 · 22 pages | View document |
| 13 Oct 2021 | Appointment of Mr James Edward Cox as a secretary on 2021-10-01 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 15 Jun 2021 | Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 · 1 page | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MISS MARIANNE NEVILLE | View document |
| 17 Jul 2020 | SECRETARY APPOINTED MS NADIA HOOSEN | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / AA INSURANCE HOLDINGS LIMITED / 06/04/2016 | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BIRD | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DAVID BIRD / 03/02/2020 | View document |
| 5 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COX | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN RYAN | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED DOMINIC DAVID BIRD | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR | View document |
| 13 Jul 2016 | SECRETARY APPOINTED JONATHAN MICHAEL COX | View document |
| 22 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JUSTIN RYAN / 30/04/2016 | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD | View document |
| 13 May 2016 | DIRECTOR APPOINTED BEN JUSTIN RYAN | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | View document |
| 12 May 2016 | DIRECTOR APPOINTED GILLIAN PRITCHARD | View document |
| 1 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 6 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED ROBERT JAMES SCOTT | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT | View document |
| 11 Sep 2014 | SECRETARY APPOINTED MARK FALCON MILLAR | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN | View document |
| 15 Jul 2014 | CURRSHO FROM 30/04/2015 TO 31/01/2015 | View document |
| 30 Apr 2014 | SECRETARY APPOINTED ROBERT JAMES SCOTT | View document |
| 1 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |