AAI Limited — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)Special Resolution (Dormant Company)
2023-06-20 · Other
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-04 · Address Change
Information sheet re discontinuation of striking off due to objection received
2019-02-14 · Other
Information sheet re S.745(2)(b)
2018-11-16 · Other
Information sheet re striking off of this company under consideration
2018-10-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-02 · Address Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-09 · Address Change
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)Amended document
2008-06-20 · Other
(E)Amended document
2008-06-20 · Other
(E)Amended document
2008-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-26 · Name Change
Certificate of Change of Name
2007-03-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-12-07 · Name Change
Certificate of Change of Name
2006-12-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-10 · Address Change
(E)Special resolution
2006-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
Certificate of Incorporation on Change of Name
2000-08-11 · Name Change
(E)Special resolution for change of name
2000-08-11 · Other
(E)FD1 - Notification of First Secretary and Director
2000-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-05 · Address Change
(E)Memorandum & Articles of Association
2000-05-31 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-31 · Other
(E)Duplicate Certificate
2000-05-31 · Other
Certificate of Incorporation
2000-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-04 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-02-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)Amended document | Other | 2008-06-20 | |
| (E)Amended document | Other | 2008-06-20 | |
| (E)Amended document | Other | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-26 | |
| Certificate of Change of Name | Name Change | 2007-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-07 | |
| Certificate of Change of Name | Name Change | 2006-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-10 | |
| (E)Special resolution | Other | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-11 | |
| (E)Special resolution for change of name | Other | 2000-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-31 | |
| (E)Declaration of Compliance | Other | 2000-05-31 | |
| (E)Duplicate Certificate | Other | 2000-05-31 | |
| Certificate of Incorporation | Incorporation | 2000-05-31 |
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