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The Open Database Of The Corporate World

AAM DATA LTD

Company Number
07132328
Status
Active
Incorporation Date
21 January 2010 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arif Mohammed
  • Mrs Arefa Mohammed
Registered Address
  • 70 Bodnant Avenue
  • Leicester
  • LE5 5RA
  • England
Latest Accounts Date
2021-01-31
Annual Return Last Made Up Date
2016-01-21
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-01-25 Mrs Arefa Mohammed controls United Kingdom flag AAM DATA LTD (United Kingdom, 21 Jan 2010- ) Significant Influence Or Control details
2016-04-06 Mr Arif Mohammed controls United Kingdom flag AAM DATA LTD (United Kingdom, 21 Jan 2010- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2022-01-23 Confirmation Statement Confirmation statement made on 2022-01-21 with no updates details
2021-10-25 Annual Accounts Micro company accounts made up to 2021-01-31 details
2021-02-05 Confirmation Statement Confirmation statement made on 2021-01-21 with no updates details
2020-10-30 Annual Accounts Micro company accounts made up to 2020-01-31 details
2020-01-31 Confirmation Statement Confirmation statement made on 2020-01-21 with no updates details
2019-10-28 Annual Accounts Micro company accounts made up to 2019-01-31 details
2019-01-26 Give notice of individual person with significant control Notification of Arefa Mohammed as a person with significant control on 2019-01-25 details
2019-01-26 Confirmation Statement Confirmation statement made on 2019-01-21 with no updates details
2018-10-29 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-02-02 Confirmation Statement Confirmation statement made on 2018-01-21 with no updates details
2017-10-19 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-03-15 Confirmation Statement Confirmation statement made on 2017-01-21 with updates details
2016-10-17 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-17 Change of registered office address Registered office address changed from 70 Bodnant Avenue Leicester Leicestershire LE5 5RA England to 70 Bodnant Avenue Leicester LE5 5RA on 2016-02-17 details
2016-02-17 Annual Return Annual return made up to 2016-01-21 with full list of shareholders details
2015-10-27 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-10-07 Change of registered office address Registered office address changed from 42 Wicklow Drive Leicester Leicestershire LE5 4RB to 70 Bodnant Avenue Leicester Leicestershire LE5 5RA on 2015-10-07 details
2015-02-16 Annual Return Annual return made up to 2015-01-21 with full list of shareholders details
2014-10-31 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-11 Annual Return Annual return made up to 2014-01-21 with full list of shareholders details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2022

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