ADVANCED AUTOMOTIVE PERFORMANCE LTD

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Company Documents

DateDescription
03/06/243 June 2024 Director's details changed for Mr Nicholas Dean Johnson on 2024-05-31

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03/06/243 June 2024 Change of details for Mr Nicholas Dean Johnson as a person with significant control on 2024-05-31

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03/06/243 June 2024 Change of details for Mrs Catherine Johnson as a person with significant control on 2024-05-31

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03/06/243 June 2024 Secretary's details changed for Mrs Catherine Johnson on 2024-05-31

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03/06/243 June 2024 Director's details changed for Mrs Catherine Johnson on 2024-05-31

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20/05/2420 May 2024 Registered office address changed from 271 Two Mile Hill Road Bristol BS15 1AX United Kingdom to 345 Soundwell Road Bristol BS15 1JN on 2024-05-20

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-03-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-18 with no updates

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

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12/01/2312 January 2023 Confirmation statement made on 2022-12-18 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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

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12/01/2212 January 2022 Confirmation statement made on 2021-12-18 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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

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12/01/2112 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JOHNSON / 18/12/2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DEAN JOHNSON / 18/12/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JOHNSON / 18/12/2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 271/273 TWO MILE HILL ROAD BRISTOL BS15 1AX

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

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 18 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1530 September 2015 CURRSHO FROM 31/12/2014 TO 31/03/2014

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/12/1420 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1218 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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