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A&A UK HOLDING LIMITED

Company number 06551666

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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 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
06 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
05 Apr 2016 CH01 Director's details changed for Mr Adrianus Johannes Breugem on 1 April 2016
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 10
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
16 Sep 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
26 Mar 2014 CH01 Director's details changed for Mr Arie Johan De Gier on 1 January 2014
26 Mar 2014 CH03 Secretary's details changed for Mr Arie Johan De Gier on 1 January 2014
15 Aug 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 CH01 Director's details changed for Mr Adrianus Johannes Breugem on 15 March 2013