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AAI TECHNOLOGIES LIMITED

Company number 10689319

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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)
30 Jun 2022 AA Micro company accounts made up to 31 March 2022
23 Jun 2022 CH01 Director's details changed for Ms Anne Marie Cooper on 22 August 2021
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
25 Mar 2021 PSC02 Notification of Pasargad 1 Limited as a person with significant control on 18 February 2021
24 Mar 2021 PSC07 Cessation of Amin Amiri as a person with significant control on 18 February 2021
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 1.01
13 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 MA Memorandum and Articles of Association
23 Jun 2020 AA Micro company accounts made up to 31 March 2020
07 May 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
05 May 2020 TM01 Termination of appointment of Marc Braterman as a director on 31 March 2020
10 Jan 2020 MR01 Registration of charge 106893190003, created on 20 December 2019
10 Jan 2020 MR04 Satisfaction of charge 106893190002 in full
25 Jul 2019 MR01 Registration of charge 106893190002, created on 12 July 2019
18 Jul 2019 TM01 Termination of appointment of Kirsty Vernon as a director on 17 July 2019
18 Jul 2019 AP01 Appointment of Mr Marc Braterman as a director on 17 July 2019
03 Jul 2019 AA Micro company accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
02 Feb 2018 AD01 Registered office address changed from 1 Marsden Street 2nd Floor Manchester M2 1HW England to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2 February 2018
17 May 2017 MR01 Registration of charge 106893190001, created on 15 May 2017
24 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted