| Company Name | AA Business Solutions Limited |
|---|---|
| Director | Michelle Elizabeth Adams |
| Company Status | Active |
| Company Number | 04898262 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Michelle Elizabeth Adams |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 81 Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN |
| Secretary Name | Jason Neville Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | IT Consultant |
| Correspondence Address | 81 Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 81 Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Upper Cumberworth |
Shareholders
| 1 at £1 | Jason Neville Adams 50.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Adams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,429 |
| Cash | £7,100 |
| Current Liabilities | £5,080 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 21 August 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 18 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption full accounts made up to 30 September 2015 (15 pages) |
| 20 June 2016 | Total exemption full accounts made up to 30 September 2015 (15 pages) |
| 9 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Secretary's details changed for Jason Neville Adams on 13 April 2014 (1 page) |
| 30 October 2014 | Director's details changed for Mrs Michelle Elizabeth Adams on 13 April 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Mrs Michelle Elizabeth Adams on 13 April 2014 (2 pages) |
| 30 October 2014 | Secretary's details changed for Jason Neville Adams on 13 April 2014 (1 page) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 May 2014 | Registered office address changed from Low Fold Farm Cottage 5 Low Fold, Lower Cumberworth Huddersfield West Yorkshire HD8 8PN on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from Low Fold Farm Cottage 5 Low Fold, Lower Cumberworth Huddersfield West Yorkshire HD8 8PN on 23 May 2014 (1 page) |
| 14 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 16 December 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 December 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 14/09/07; full list of members (3 pages) |
| 24 October 2008 | Return made up to 14/09/07; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 22 May 2007 | Return made up to 14/09/06; full list of members (6 pages) |
| 22 May 2007 | Return made up to 14/09/06; full list of members (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 December 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 21 January 2005 | Return made up to 14/09/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 14/09/04; full list of members (6 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 14 September 2003 | Incorporation (12 pages) |
| 14 September 2003 | Incorporation (12 pages) |