A A U LIMITED


Registered number: 04505834
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Name: A A U LIMITED
A A U LTD
Address: NORMANS CORNER 41 CHURCH LANE, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5EP
Incorporation Date: 2002-08-07

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2016-12-15 31/08/16 TOTAL EXEMPTION SMALL AA
2016-08-18 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / IVAN GLYN CORNWELL / 21/12/2015 CH01
2015-12-22 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE CORNWELL / 21/12/2015 CH03
2015-12-22 31/08/15 TOTAL EXEMPTION SMALL AA
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CORNWELL / 21/12/2015 CH01
2015-08-17 07/08/15 FULL LIST AR01
2014-05-13 31/08/13 TOTAL EXEMPTION SMALL AA
2014-11-18 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-12 DIRECTOR APPOINTED SALLY CORNWELL AP01
2014-08-15 07/08/14 FULL LIST AR01
2013-01-09 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-16 07/08/13 FULL LIST AR01
2012-11-21 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE CORNWELL / 19/01/2012 CH03
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / IVAN GLYN CORNWELL / 19/01/2012 CH01
2012-06-07 31/08/11 TOTAL EXEMPTION SMALL AA
2012-10-03 07/08/12 FULL LIST AR01
2011-05-23 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-08 07/08/11 FULL LIST AR01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-13 07/08/10 FULL LIST AR01
2009-06-01 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-10 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2008-09-16 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2008-09-01 REGISTERED OFFICE CHANGED ON 01/09/2008 FROMNORMANS CORNER41 CHURCH LANEFULBOURN CAMBRIDGECAMBRIDGESHIRECB1 5EP 287
2007-08-14 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-07 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363a
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-11-16 SECRETARY'S PARTICULARS CHANGED 288c
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-16 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363a
2004-11-09 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-09-17 REGISTERED OFFICE CHANGED ON 17/09/04 FROM:WILLOW HOUSE, 46 ST ANDREWS STMILDENHALLSUFFOLKIP28 7HB 287
2004-09-17 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-09-17 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS 363s
2002-08-07 DIRECTOR RESIGNED 288b
2002-08-14 NEW DIRECTOR APPOINTED 288a
2002-08-07 SECRETARY RESIGNED 288b
2002-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-14 NEW SECRETARY APPOINTED 288a

Last update: 2018-01-16 09:02:53