AAM HOLDINGS

Key Data

Status

Active

Company No.

09455606

Incorporation date

24/02/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2015)

27/10/2025

Information not on the register a registration of a charge was removed on 23/10/2025 as it is no longer considered to form part of the register.

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23/10/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

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30/09/2025

Registration of charge 094556060009, created on 2025-09-29

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30/09/2025

Registration of charge 094556060010, created on 2025-09-29

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30/09/2025

Registration of charge 094556060011, created on 2025-09-29

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18/09/2025

Confirmation statement made on 2025-07-23 with updates

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23/07/2025

Confirmation statement made on 2025-07-17 with no updates

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18/07/2025

Registration of charge 094556060008, created on 2025-07-17

View PDF (39 pages)

26/03/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

11/11/2024

Registration of charge 094556060007, created on 2024-11-08

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25/10/2024

Director's details changed for Michelle Nicola Stone on 2024-10-25

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17/07/2024

Confirmation statement made on 2024-07-17 with no updates

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07/06/2024

Re-registration assent

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07/06/2024

Re-registration of Memorandum and Articles

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07/06/2024

Certificate of re-registration from Limited to Unlimited

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07/06/2024

Re-registration from a private limited company to a private unlimited company

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16/05/2024

Confirmation statement made on 2024-05-02 with updates

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28/03/2024

Total exemption full accounts made up to 2023-06-30

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20/10/2023

Satisfaction of charge 094556060005 in full

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09/10/2023

Registration of charge 094556060006, created on 2023-09-26

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10/08/2023

Change of share class name or designation

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10/08/2023

Resolutions

View PDF (2 pages)

10/08/2023

Cessation of Michelle Nicola Moore as a person with significant control on 2023-08-04

View PDF (1 pages)

10/08/2023

Change of details for Mr Andrew Iain Radford Moore as a person with significant control on 2023-08-04

View PDF (2 pages)

24/07/2023

Change of details for Ms Michelle Nicola Stone as a person with significant control on 2023-07-24

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

15/05/2023

Confirmation statement made on 2023-05-02 with no updates

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12/01/2023

Satisfaction of charge 094556060002 in full

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06/12/2022

Registration of charge 094556060005, created on 2022-12-06

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30/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

16/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

13/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

02/06/2020

Registration of charge 094556060004, created on 2020-05-20

View PDF (37 pages)

05/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

15/05/2019

Resolutions

View PDF (26 pages)

14/05/2019

Change of share class name or designation

View PDF (2 pages)

14/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (5 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

12/04/2018

Registration of charge 094556060003, created on 2018-03-30

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30/03/2018

Micro company accounts made up to 2017-06-30

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28/03/2018

Registration of charge 094556060002, created on 2018-03-28

View PDF (32 pages)

16/03/2018

Registration of charge 094556060001, created on 2018-03-16

View PDF (43 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

11/01/2017

Previous accounting period extended from 2016-04-30 to 2016-06-30

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

23/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

22/06/2015

Previous accounting period shortened from 2016-02-28 to 2015-04-30

View PDF (1 pages)

24/02/2015

Incorporation

View PDF (48 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

23/07/2026

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.26M
-
0.00
23.73K
-

2022
2
2.78M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Andrew Iain Radford	Director	24/02/2015 - Present	48
Stone, Michelle Nicola	Director	24/02/2015 - Present	1
Moore, Andrew Iain Radford	Secretary	24/02/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AAM HOLDINGS

AAM HOLDINGS is an(a) Active company incorporated on 24/02/2015 with the registered office located at Calyx House, South Road, Taunton TA1 3DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAM HOLDINGS?

AAM HOLDINGS is currently Active. It was registered on 24/02/2015 .

Where is AAM HOLDINGS located?

AAM HOLDINGS is registered at Calyx House, South Road, Taunton TA1 3DU.

What does AAM HOLDINGS do?

AAM HOLDINGS operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AAM HOLDINGS?

The latest filing was on 27/10/2025: Information not on the register a registration of a charge was removed on 23/10/2025 as it is no longer considered to form part of the register..