About

Registered Number: 02714151
Date of Incorporation: 13/05/1992 (32 years ago)
Company Status: Active
Registered Address: 48 Havannah Drive, Wideopen, Newcastle Upon Tyne, NE13 6LD,

 

Established in 1992, A.A.S. Ltd are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBSON, Michael John 18 May 1992 10 August 1993 1
WILSON, Ronald Michael 18 May 1992 06 August 1993 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 15 May 2017
AD01 - Change of registered office address 29 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 08 June 2016
AD04 - Change of location of company records to the registered office 08 June 2016
CH03 - Change of particulars for secretary 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2014
AA - Annual Accounts 12 September 2013
AD01 - Change of registered office address 11 June 2013
AR01 - Annual Return 30 May 2013
AD01 - Change of registered office address 30 May 2013
AD01 - Change of registered office address 30 May 2013
CH03 - Change of particulars for secretary 30 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 07 October 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 10 August 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 09 November 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 21 July 1993
363s - Annual Return 18 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1992
287 - Change in situation or address of Registered Office 30 July 1992
288 - N/A 28 July 1992
288 - N/A 09 June 1992
MEM/ARTS - N/A 03 June 1992
288 - N/A 01 June 1992
288 - N/A 01 June 1992
287 - Change in situation or address of Registered Office 01 June 1992
CERTNM - Change of name certificate 28 May 1992
CERTNM - Change of name certificate 28 May 1992
NEWINC - New incorporation documents 13 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.