AA VISUALS LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-03 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Notification of Jonathan William Turney as a person with significant control on 2021-10-29

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18/11/2118 November 2021 Confirmation statement made on 2021-11-09 with updates

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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09/11/209 November 2020 APPOINTMENT TERMINATED, SECRETARY ANTONY TURNER

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09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 6 6 ELDON TERRACE BRISTOL BS3 4NZ UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM HIGHLEIGH HOUSE SECOND DRIVE TEIGNMOUTH DEVON TQ14 8TL ENGLAND

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM NIEMAN

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09/03/209 March 2020 SECRETARY APPOINTED DR ADAM NIEMAN

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14/01/2014 January 2020 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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16/10/1716 October 2017 SECRETARY APPOINTED MR ANTONY ROBIN FISHER TURNER

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY PETER MARTIN

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 PREVEXT FROM 30/11/2016 TO 31/03/2017

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21/04/1721 April 2017 06/12/16 TREASURY CAPITAL GBP 0

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 RETURN OF PURCHASE OF OWN SHARES 06/12/16 TREASURY CAPITAL GBP 31

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 52 OLD MARKET STREET BRISTOL BS2 0ER UNITED KINGDOM

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR ARTHUR TAYLOR

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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