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AAL HOLDINGS (UK) LIMITED

Company number 09236618

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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)
08 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
08 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
08 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
04 May 2018 TM02 Termination of appointment of Elizabeth Hunter Law as a secretary on 21 April 2018
05 Mar 2018 AD01 Registered office address changed from Third Floor, Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke RG21 4DZ on 5 March 2018
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
13 Jul 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
13 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
13 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
13 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
19 Apr 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
19 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
26 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted