AUTOMATION ANYWHERE UK LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-16 with no updates

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07/02/257 February 2025 Full accounts made up to 2024-01-31

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16/10/2416 October 2024 Secretary's details changed for Abogado Nominees Limited on 2024-10-14

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16/10/2416 October 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-16

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20/08/2420 August 2024 Termination of appointment of James Louis Laufman as a director on 2024-08-16

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20/08/2420 August 2024 Appointment of Vikram Khosla as a director on 2024-08-16

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21/03/2421 March 2024 Confirmation statement made on 2024-02-16 with no updates

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21/03/2421 March 2024 Secretary's details changed for Abogado Nominees Limited on 2023-10-23

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31/01/2431 January 2024 Full accounts made up to 2023-01-31

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02/10/232 October 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

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21/02/2321 February 2023 Confirmation statement made on 2023-02-16 with no updates

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21/12/2221 December 2022 Full accounts made up to 2022-01-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/12/202 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 CURREXT FROM 31/12/2019 TO 31/01/2020

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALAM SHUKLA

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29/03/1929 March 2019 DIRECTOR APPOINTED JAMES LOUIS LAUFMAN

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR MIHIR SHUKLA

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRENCH / 04/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHIR SHUKLA / 04/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAM SHUKLA / 04/06/2018

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06/03/186 March 2018 DIRECTOR APPOINTED CLYDE RASHEED HOSEIN

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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08/11/168 November 2016 DIRECTOR APPOINTED MR ALAM SHUKLA

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/1617 February 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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