AAD LIMITED
Company number 02779363 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 31 Oct 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 27 Jan 2021 | DIRECTOR APPOINTED MR PRAMOD KUMAR | View document |
| 27 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD KARIMJEE | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 11 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 7 Apr 2020 | FIRST GAZETTE | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Mar 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Apr 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Apr 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 30 Mar 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Mar 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 27 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD AMIR KARIMJEE / 01/10/2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DEV ANAND | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE | View document |
| 14 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 47 BEAUCHAMP PLACE CHELSEA LONDON SW3 1NX | View document |
| 27 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 11 Oct 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 47 BEAUCHAMP PLACE LONDON SW3 1NX | View document |
| 8 Aug 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 May 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 10 Mar 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 77 UXBRIDGE ROAD LONDON W5 5ST | View document |
| 20 Mar 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 16 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 22 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 15 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |