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AA TECHNICAL SOLUTIONS LIMITED

Company number 08970395

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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)
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 January 2023
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
25 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
25 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
26 Aug 2022 AA Full accounts made up to 31 January 2022
01 Aug 2022 AP01 Appointment of Mrs Ashley Carron Lumbard as a director on 29 July 2022
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
01 Apr 2022 TM01 Termination of appointment of Craig Alan Staniland as a director on 31 March 2022
18 Oct 2021 AA Full accounts made up to 31 January 2021
13 Oct 2021 AP03 Appointment of Mr James Edward Cox as a secretary on 1 October 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
15 Jun 2021 TM02 Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021
01 Sep 2020 AA Full accounts made up to 31 January 2020
17 Jul 2020 AP03 Appointment of Ms Nadia Hoosen as a secretary on 15 July 2020
17 Jul 2020 AP01 Appointment of Miss Marianne Neville as a director on 15 July 2020
08 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
06 Jul 2020 PSC05 Change of details for Aa Insurance Holdings Limited as a person with significant control on 6 April 2016
03 Jul 2020 TM01 Termination of appointment of Dominic David Bird as a director on 1 July 2020
12 Feb 2020 CH01 Director's details changed for Dominic David Bird on 3 February 2020
05 Nov 2019 AA Full accounts made up to 31 January 2019
14 Aug 2019 TM02 Termination of appointment of Jonathan Michael Cox as a secretary on 1 August 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
06 Nov 2018 AA Full accounts made up to 31 January 2018
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates