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AANCO HOLDINGS LIMITED

Company number 12505379

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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)
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
03 Nov 2021 AP01 Appointment of Mr Christopher Speirs Wann as a director on 1 October 2021
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jun 2021 MA Memorandum and Articles of Association
19 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2021 PSC07 Cessation of Austin Richard Gaunt as a person with significant control on 31 March 2021
09 Jun 2021 PSC04 Change of details for Mr Bradley John Gaunt as a person with significant control on 31 March 2021
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 15,000
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 15,000
14 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
02 Mar 2021 AP01 Appointment of Mr Ashley Richard Gaunt as a director on 2 March 2021
23 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
21 Sep 2020 PSC04 Change of details for Mr Austin Richard Gaunt as a person with significant control on 10 March 2020
21 Sep 2020 PSC01 Notification of Bradley John Gaunt as a person with significant control on 10 March 2020
21 Sep 2020 AP01 Appointment of Mr Bradley John Gaunt as a director on 10 March 2020
09 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted