Aaa Business Solutions Ltd was established in 1999, it's status at Companies House is "Active". The company has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGLONE, Aileen Fiona | 01 June 2019 | - | 1 |
MCGLONE, Mark | 30 December 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOWATT, Wendy | 01 January 2005 | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 30 December 2019 | |
AP01 - Appointment of director | 03 June 2019 | |
AA - Annual Accounts | 15 January 2019 | |
CS01 - N/A | 28 December 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CS01 - N/A | 04 January 2018 | |
SH01 - Return of Allotment of shares | 11 October 2017 | |
AA - Annual Accounts | 27 July 2017 | |
SH01 - Return of Allotment of shares | 25 April 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 30 December 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AD01 - Change of registered office address | 05 March 2015 | |
AD01 - Change of registered office address | 01 May 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 23 January 2014 | |
CH01 - Change of particulars for director | 23 January 2014 | |
AD01 - Change of registered office address | 23 January 2014 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 08 January 2013 | |
TM02 - Termination of appointment of secretary | 08 January 2013 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 28 December 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 17 March 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 04 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 January 2007 | |
353 - Register of members | 04 January 2007 | |
287 - Change in situation or address of Registered Office | 04 January 2007 | |
AA - Annual Accounts | 17 July 2006 | |
363a - Annual Return | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 27 February 2004 | |
363s - Annual Return | 07 January 2004 | |
287 - Change in situation or address of Registered Office | 11 December 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 17 March 2003 | |
CERTNM - Change of name certificate | 05 February 2003 | |
AA - Annual Accounts | 07 March 2002 | |
363s - Annual Return | 19 December 2001 | |
287 - Change in situation or address of Registered Office | 07 November 2001 | |
AA - Annual Accounts | 31 July 2001 | |
287 - Change in situation or address of Registered Office | 17 July 2001 | |
363s - Annual Return | 04 January 2001 | |
NEWINC - New incorporation documents | 30 December 1999 |