Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVANCED AUTOMATION AND ASSEMBLY LTD.

Company number 08338546

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
30 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
View PDF Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
View PDF Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
19 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014 AD01 Registered office address changed from 8 Rupert Road Nether Edge Sheffield Sth Yorks S7 1RP on 4 June 2014
View PDF Registered office address changed from 8 Rupert Road Nether Edge Sheffield Sth Yorks S7 1RP on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
View PDF Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
08 Jul 2013 AD01 Registered office address changed from Firth Court Western Bank Sheffield South Yorkshire S10 2TN United Kingdom on 8 July 2013
View PDF Registered office address changed from Firth Court Western Bank Sheffield South Yorkshire S10 2TN United Kingdom on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 100
View PDF Statement of capital following an allotment of shares on 26 March 2013
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
09 Apr 2013 AP01 Appointment of James Robert Heley as a director
View PDF Appointment of James Robert Heley as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013 AP01 Appointment of Benjamin Austin Morgan as a director
View PDF Appointment of Benjamin Austin Morgan as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 45 pages (45 pages)
20 Dec 2012 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 49 pages (49 pages)