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A.A. & SONS LIMITED

Company number 01136975

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Company Results (links open in a new window)
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 Aug 2025 CS01 Confirmation statement made on 19 July 2025 with no updates
View PDF Confirmation statement made on 19 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 14 pages (14 pages)
31 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages)
22 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with updates
View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages)
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 2,100,000
View PDF Statement of capital following an allotment of shares on 4 April 2023
  • GBP 2,100,000
- link opens in a new window - 3 pages (3 pages)
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
View PDF 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
- link opens in a new window - 2 pages (2 pages)
21 Feb 2023 PSC01 Notification of Shareen Akberali Abdeali as a person with significant control on 20 February 2023
View PDF Notification of Shareen Akberali Abdeali as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages)
26 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
23 Feb 2021 AA Unaudited abridged accounts made up to 31 July 2020
View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
04 Feb 2021 MR01 Registration of charge 011369750030, created on 4 February 2021
View PDF Registration of charge 011369750030, created on 4 February 2021 - link opens in a new window - 14 pages (14 pages)
29 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020 MR01 Registration of charge 011369750029, created on 15 June 2020
View PDF Registration of charge 011369750029, created on 15 June 2020 - link opens in a new window - 14 pages (14 pages)
06 Feb 2020 AA Unaudited abridged accounts made up to 31 July 2019
View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages)
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages)
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages)
03 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages)