A.A.S. LIMITED
Company number 02714151 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Register inspection address has been changed from 4 Elmfield Gardens Newcastle upon Tyne NE3 4XB England to 48 Havannah Drive Wideopen Newcastle upon Tyne NE13 6LD · 1 page | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 29 Mar 2026 | Micro company accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Aug 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Aug 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 176 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ | View document |
| 30 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS TAYLOR / 11/05/2016 | View document |
| 8 Jun 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS JACKSON CROKER / 11/05/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 14 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 May 2014 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, 4 ELMFIELD GARDENS, NEWCASTLE UPON TYNE, NE3 4XB, ENGLAND | View document |
| 30 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, 4 ELMFIELD GARDENS, NEWCASTLE UPON TYNE, NE3 4XB, ENGLAND | View document |
| 30 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS JACKSON CROKER / 30/05/2013 | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, FIRST FLOOR, 5 WALKER TERRACE, GATESHEAD, TYNE & WEAR, NE8 1EB | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 29 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS TAYLOR / 01/10/2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JACKSON CROKER / 01/05/2009 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Jun 1994 | DIRECTOR RESIGNED | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Aug 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS | View document |
| 27 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Jul 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: BARRINGTON COTTAGES, ROOKHOPE, WEARDALE, COUNTY DURHAM DH3 2BG | View document |
| 28 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 1 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/92 | View document |
| 28 May 1992 | COMPANY NAME CHANGED BUSYREPORT LIMITED CERTIFICATE ISSUED ON 29/05/92 | View document |
| 13 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |