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ADVANCED AUTOMATION AND ASSEMBLY LTD.

Company number 08338546

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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)
04 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
12 Jun 2025 CS01 Confirmation statement made on 2 June 2025 with no updates
View PDF Confirmation statement made on 2 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
13 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
05 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022 CS01 Confirmation statement made on 2 June 2021 with updates
View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
- link opens in a new window - 3 pages (3 pages)
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
30 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018 AP01 Appointment of Mrs Rachel Heley as a director on 10 October 2018
View PDF Appointment of Mrs Rachel Heley as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
06 Sep 2017 TM01 Termination of appointment of Robert Rabone as a director on 25 August 2017
View PDF Termination of appointment of Robert Rabone as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 200
View PDF Statement of capital following an allotment of shares on 1 July 2017
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
25 Jul 2017 TM01 Termination of appointment of Benjamin Austin Morgan as a director on 16 July 2017
View PDF Termination of appointment of Benjamin Austin Morgan as a director on 16 July 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)