ADVANCED AUTOMOBILE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2025-01-16 |
| 13/01/2513 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 20/12/2420 December 2024 | Change of share class name or designation |
| 20/12/2420 December 2024 | Particulars of variation of rights attached to shares |
| 05/12/245 December 2024 | Registered office address changed from Office Suite 6a South Way Pop in Commercial Centre Wembley Middlesex HA9 0HF United Kingdom to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2024-12-05 |
| 29/11/2429 November 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-13 |
| 29/11/2429 November 2024 | Second filing of a statement of capital following an allotment of shares on 2022-09-14 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 29/11/2429 November 2024 | Cessation of Rosalind Miller as a person with significant control on 2024-04-02 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2023-02-01 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2023-04-12 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2023-06-26 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2022-09-27 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2023-12-13 |
| 26/01/2426 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Change of share class name or designation |
| 05/05/235 May 2023 | Change of details for Mark Miller as a person with significant control on 2022-03-14 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-13 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Director's details changed for Mr Mark Rudolph George Miller on 2023-03-30 |
| 21/03/2321 March 2023 | Termination of appointment of Rosalind Miller as a director on 2023-03-17 |
| 04/10/224 October 2022 | Appointment of Mr Mark Rudolph George Miller as a director on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of Svetlana Miller as a director on 2022-10-04 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/04/2124 April 2021 | DIRECTOR APPOINTED MS ROSALIND MILLER |
| 14/04/2114 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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