AAM HOLDINGS LTD filing history - Find and update company information

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AAM HOLDINGS LTD

Company number 09455606

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2023	MR04	Satisfaction of charge 094556060005 in full	View PDF Satisfaction of charge 094556060005 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	MR01	Registration of charge 094556060006, created on 26 September 2023	View PDF Registration of charge 094556060006, created on 26 September 2023 - link opens in a new window - 35 pages (35 pages)
10 Aug 2023	PSC04	Change of details for Mr Andrew Iain Radford Moore as a person with significant control on 4 August 2023	View PDF Change of details for Mr Andrew Iain Radford Moore as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC07	Cessation of Michelle Nicola Moore as a person with significant control on 4 August 2023	View PDF Cessation of Michelle Nicola Moore as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC04	Change of details for Ms Michelle Nicola Stone as a person with significant control on 24 July 2023	View PDF Change of details for Ms Michelle Nicola Stone as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	MR04	Satisfaction of charge 094556060002 in full	View PDF Satisfaction of charge 094556060002 in full - link opens in a new window - 1 page (1 page)
06 Dec 2022	MR01	Registration of charge 094556060005, created on 6 December 2022	View PDF Registration of charge 094556060005, created on 6 December 2022 - link opens in a new window - 34 pages (34 pages)
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2020	MR01	Registration of charge 094556060004, created on 20 May 2020	View PDF Registration of charge 094556060004, created on 20 May 2020 - link opens in a new window - 37 pages (37 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
14 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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