AA BRAND MANAGEMENT LIMITED

08603543
LEVEL 3, PLANT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG

Documents

Documents
Date Category Description Pages
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2024 accounts Annual Accounts 20 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 officers Termination of appointment of director (Marianne Neville) 1 Buy now
04 Jun 2024 officers Appointment of director (Mr Michael Wing) 2 Buy now
28 Jul 2023 accounts Annual Accounts 21 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 19 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
23 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2021 insolvency Solvency Statement dated 22/12/21 1 Buy now
23 Dec 2021 resolution Resolution 2 Buy now
18 Nov 2021 officers Termination of appointment of director (Kevin Jeremy Dangerfield) 1 Buy now
17 Nov 2021 officers Appointment of director (Mr Thomas Owen Mackay) 2 Buy now
12 Oct 2021 officers Appointment of secretary (Mr James Edward Cox) 2 Buy now
15 Jul 2021 accounts Annual Accounts 19 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Nadia Hoosen) 1 Buy now
01 Sep 2020 accounts Annual Accounts 17 Buy now
14 Jul 2020 officers Change of particulars for director (Ms Marianne Neville) 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Appointment of director (Mr Kevin Jeremy Dangerfield) 2 Buy now
19 Feb 2020 officers Termination of appointment of director (Mark William Strickland) 1 Buy now
19 Sep 2019 accounts Annual Accounts 15 Buy now
15 Aug 2019 officers Termination of appointment of director (Gillian Pritchard) 1 Buy now
15 Aug 2019 officers Appointment of director (Miss Marianne Neville) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Termination of appointment of director (Martin Andrew Clarke) 1 Buy now
12 Feb 2019 officers Termination of appointment of secretary (Catherine Marie Free) 1 Buy now
12 Feb 2019 officers Appointment of secretary (Ms Nadia Hoosen) 2 Buy now
02 Nov 2018 accounts Annual Accounts 15 Buy now
04 Oct 2018 officers Change of particulars for secretary (Miss Catherine Marie Hammond) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 officers Termination of appointment of secretary (Mark Falcon Millar) 1 Buy now
01 May 2018 officers Appointment of secretary (Miss Catherine Marie Hammond) 2 Buy now
01 May 2018 officers Termination of appointment of director (Mark Falcon Millar) 1 Buy now
25 Aug 2017 officers Appointment of director (Mr Mark William Strickland) 2 Buy now
25 Aug 2017 officers Termination of appointment of director (Charles Edward Norman) 1 Buy now
27 Jul 2017 accounts Annual Accounts 14 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 13 Buy now
27 Jun 2016 annual-return Annual Return 8 Buy now
16 May 2016 officers Change of particulars for director (Gillian Pritchard) 2 Buy now
13 May 2016 officers Termination of appointment of director (Robert James Scott) 1 Buy now
12 May 2016 officers Appointment of director (Gillian Pritchard) 3 Buy now
02 Oct 2015 accounts Annual Accounts 13 Buy now
10 Jul 2015 officers Appointment of director (Mr Mark Falcon Millar) 2 Buy now
10 Jul 2015 officers Appointment of director (Dr Martin Andrew Clarke) 2 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Robert James Scott) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Andrew Kenneth Boland) 1 Buy now
18 Dec 2014 officers Appointment of director (Charles Edward Norman) 2 Buy now
31 Oct 2014 accounts Annual Accounts 14 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Robert James Scott) 1 Buy now
11 Sep 2014 officers Appointment of secretary (Mark Falcon Millar) 2 Buy now
10 Sep 2014 officers Change of particulars for director (Robert James Scott) 2 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
30 Apr 2014 officers Appointment of secretary (Robert James Scott) 2 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Victoria Haynes) 1 Buy now
06 Mar 2014 officers Change of particulars for director (Robert James Scott) 2 Buy now
21 Jan 2014 officers Termination of appointment of director (Andrew Strong) 1 Buy now
21 Jan 2014 officers Appointment of director (Robert James Scott) 2 Buy now
19 Dec 2013 officers Change of particulars for director (Mr Andrew Jonathan Peter Strong) 2 Buy now
11 Dec 2013 capital Return of Allotment of shares 4 Buy now
05 Dec 2013 mortgage Registration of a charge 69 Buy now
05 Dec 2013 mortgage Registration of a charge 129 Buy now
21 Oct 2013 resolution Resolution 28 Buy now
21 Oct 2013 officers Termination of appointment of director (David Pudge) 2 Buy now
21 Oct 2013 officers Termination of appointment of director (Adrian Levy) 2 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
21 Oct 2013 officers Appointment of secretary (Victoria Haynes) 3 Buy now
21 Oct 2013 officers Appointment of director (Andrew Kenneth Boland) 3 Buy now
21 Oct 2013 officers Appointment of director (Andrew Jonathan Peter Strong) 3 Buy now
21 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Oct 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Oct 2013 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
10 Jul 2013 incorporation Incorporation Company 54 Buy now