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A.A. & SONS LIMITED

Company number 01136975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
22 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with updates
19 May 2023 MA Memorandum and Articles of Association
28 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 2,100,000
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: the existing shareholders shall be offered the right to subscribe for 5 new b shares 04/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 PSC01 Notification of Shareen Akberali Abdeali as a person with significant control on 20 February 2023
01 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
27 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
26 Jul 2021 AD01 Registered office address changed from 33-45 Chalvey Road West Slough Berkshire SL1 2NJ to 370 Farnham Road Slough SL2 1JD on 26 July 2021
23 Feb 2021 AA Unaudited abridged accounts made up to 31 July 2020
04 Feb 2021 MR01 Registration of charge 011369750030, created on 4 February 2021
29 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
17 Jun 2020 MR01 Registration of charge 011369750029, created on 15 June 2020
06 Feb 2020 AA Unaudited abridged accounts made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
21 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
15 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
03 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015