Amateur Athletic Association Limited

Company Name	Amateur Athletic Association Limited
Company Status	Active
Company Number	00457808
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 August 1948(75 years, 9 months ago)
Previous Names	Amateur Athletic Assocation and Amateur Athletic Association Of England Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 93199	Other sports activities

Directors

Director Name	Walter Nicholls
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(56 years, 12 months after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Holly Royde House Palatine Road Manchester Lancashire M20 3HP

Secretary Name	Walter Nicholls
Nationality	British
Status	Current
Appointed	28 July 2005(56 years, 12 months after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Park View Road Prestwich Manchester M25 1QF

Director Name	Mr Ian Selwyn Byett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 March 2006(57 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	22 Denham Drive Basingstoke Hampshire RG22 6LR

Director Name	Mr John How
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(65 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB

Director Name	Mr Anthony Wood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(67 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB

Director Name	Mr John Stephen Gandee
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(70 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB

Director Name	Ms Linda Orbell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(71 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	50 Firs Farm Drive Birmingham B36 8DB

Director Name	Mrs Susan Anne Deaves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(71 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	1a Orchard Drive Woking GU21 4BN

Director Name	Mr Stewart Barnes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(71 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	80 School Lane Kenilworth CV8 2GR

Director Name	Mr Geoffrey Graham William Durbin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(75 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB

Director Name	Mrs Jean Duncan Simpson M.B.E.
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(75 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB

Director Name	Miss Norma Blaine
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(43 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 October 1996)
Role	Retired Catering Manager
Correspondence Address	5 Goodrest Croft Yardley Wood Birmingham West Midlands B14 4JU

Director Name	Mr Martin Robert John Evanson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(43 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 December 1996)
Role	Senior Surveyor
Correspondence Address	47 Fleet Avenue Upminster Essex RM14 1PZ

Director Name	Mrs Susan Anne Deaves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(43 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2000)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Fimbarrus 1a Orchard Drive Woking Surrey GU21 4BN

Director Name	Wg Cdr Daniel Cledlyn Davies
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(43 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 December 1996)
Role	Retired Raf Officer
Correspondence Address	24 Wellmeadow Gardens Shrewsbury Salop SY3 8UP Wales

Director Name	Mr David Cropper
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(43 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 March 2004)
Role	Civil Engineer
Correspondence Address	28 Widney Manor Road Solihull West Midlands B91 3JQ

Director Name	Mr Geoffrey Clarke
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(43 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 February 2001)
Role	Accountant
Correspondence Address	9 Whitehouse Avenue Woodlesford Leeds West Yorkshire LS26 8BN

Director Name	Mrs Freda May Clarke
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(43 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 1993)
Role	Company Retail Director
Correspondence Address	9 Whitehouse Avenue Woodlesford Leeds West Yorkshire LS26 8BN

Secretary Name	Michael Arthur Farrell
Nationality	British
Status	Resigned
Appointed	22 December 1991(43 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Cottage Bigbury On Sea Kingsbridge Devon TQ7 4AS

Secretary Name	Mr Roy Mitchell
Nationality	British
Status	Resigned
Appointed	04 December 1993(45 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2000)
Role	Secretary
Correspondence Address	109 Bodmin Avenue Weeping Cross Stafford Staffordshire ST17 0ES

Director Name	Ian Selwyn Byett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1994(46 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 1996)
Role	Telecommunications Ibm
Correspondence Address	273 Cranbourne Lane Basingstoke Hampshire RG21 3NX

Director Name	James Granville Beckett
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1994(46 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 1997)
Role	Journalist
Correspondence Address	32 Ingfield Avenue Dalton Huddersfield West Yorkshire HD5 9HE

Director Name	Lawson Duerdin
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1996(48 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2000)
Role	Retired
Correspondence Address	10 Anderton Close Bury Lancashire BL8 2HQ

Director Name	Beryl Janet Rose Febery
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1996(48 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 December 2002)
Role	Credit Controller
Correspondence Address	9 Turkdean Road Cheltenham Gloucestershire GL51 6AP Wales

Director Name	Mr Keith William Atkins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1996(48 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 September 2005)
Role	Accountant
Correspondence Address	36 Shenley Avenue Woodsetton Dudley West Midlands DY1 4LR

Director Name	Maurice Peter Ault
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(49 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1999)
Role	Chartered Engineer
Correspondence Address	10 Sanger Drive Send Woking Surrey GU23 7EB

Director Name	Christopher Sydney Carter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1998(49 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Westdene Drive Brighton East Sussex BN1 5HE

Secretary Name	Mr David Cropper
Nationality	British
Status	Resigned
Appointed	05 March 2000(51 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 March 2004)
Role	Civil Engineer
Correspondence Address	28 Widney Manor Road Solihull West Midlands B91 3JQ

Director Name	Mr Geoffrey Graham William Durbin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(54 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 07 March 2024)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB

Director Name	Mr Alfred George Bunner
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(55 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 22 March 2015)
Role	Sports Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Borrowdale Close Frodsham Warrington Cheshire WA6 7LN

Secretary Name	Mr Keith William Atkins
Nationality	British
Status	Resigned
Appointed	27 March 2004(55 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2005)
Role	Accountant
Correspondence Address	36 Shenley Avenue Woodsetton Dudley West Midlands DY1 4LR

Director Name	Mr Richard Henry Float
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(57 years after company formation)
Appointment Duration	17 years, 10 months (resigned 15 June 2023)
Role	Retired University Administrat
Country of Residence	England
Correspondence Address	31 Half Moon Crescent Oadby Leicester Leicestershire LE2 4HD

Director Name	Mr Edwin Charles Butcher
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2008(59 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	26 Rycroft Avenue Deeping St James Peterborough PE6 8NT

Director Name	Mr Christopher Sydney Carter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2009(60 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 09 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Deacons Way Upper Beeding Steyning West Sussex BN44 3HQ

Director Name	Mr Martin Ian Etchells
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2010(61 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2022)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	6 Sutton Mews Seaford BN25 3PT

Location

Registered Address	Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£32,151
Net Worth	£342,766
Cash	£39,874
Current Liabilities	£12,208

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

24 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
28 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
8 April 2020	Appointment of Mr Stewart Barnes as a director on 24 March 2020 (2 pages)
8 April 2020	Appointment of Mr Michael John Welford as a director on 24 March 2020 (2 pages)
8 April 2020	Appointment of Ms Linda Orbell as a director on 24 March 2020 (2 pages)
8 April 2020	Appointment of Mrs Susan Anne Deaves as a director on 24 March 2020 (2 pages)
25 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 January 2019	Appointment of Mr John Stephen Gandee as a director on 17 January 2019 (2 pages)
30 January 2019	Secretary's details changed for Walter Nicholls on 17 January 2019 (1 page)
16 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 September 2018	Director's details changed for Mr Martin Ian Etchells on 13 September 2018 (2 pages)
22 August 2018	Termination of appointment of John Albert Gebbels as a director on 22 August 2018 (1 page)
22 August 2018	Termination of appointment of Frances Patricia Ratchford as a director on 22 August 2018 (1 page)
6 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 30 September 2016 (17 pages)
26 June 2017	Full accounts made up to 30 September 2016 (17 pages)
22 March 2017	Termination of appointment of Christopher Sydney Carter as a director on 9 March 2017 (1 page)
22 March 2017	Termination of appointment of Christopher Sydney Carter as a director on 9 March 2017 (1 page)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
28 July 2016	Full accounts made up to 30 September 2015 (17 pages)
28 July 2016	Full accounts made up to 30 September 2015 (17 pages)
25 April 2016	Memorandum and Articles of Association (46 pages)
25 April 2016	Memorandum and Articles of Association (46 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 January 2016	Termination of appointment of Brian Heywood as a director on 14 January 2016 (1 page)
19 January 2016	Appointment of Mr. Anthony Wood as a director on 14 January 2016 (2 pages)
19 January 2016	Appointment of Mr. Anthony Wood as a director on 14 January 2016 (2 pages)
19 January 2016	Termination of appointment of Brian Heywood as a director on 14 January 2016 (1 page)
18 January 2016	Annual return made up to 22 December 2015 no member list (12 pages)
18 January 2016	Annual return made up to 22 December 2015 no member list (12 pages)
7 December 2015	Registered office address changed from 8th Floor Number 1 New York Street Manchester Greater Manchester M1 4AD to Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 8th Floor Number 1 New York Street Manchester Greater Manchester M1 4AD to Unit 11 Wincham Avenue Unit 11 Northwich Cheshire CW9 6GB on 7 December 2015 (1 page)
7 July 2015	Auditor's resignation (1 page)
7 July 2015	Auditor's resignation (1 page)
11 May 2015	Termination of appointment of Alfred George Bunner as a director on 22 March 2015 (1 page)
11 May 2015	Termination of appointment of Alfred George Bunner as a director on 22 March 2015 (1 page)
17 April 2015	Full accounts made up to 30 September 2014 (15 pages)
17 April 2015	Full accounts made up to 30 September 2014 (15 pages)
24 December 2014	Annual return made up to 22 December 2014 no member list (13 pages)
24 December 2014	Annual return made up to 22 December 2014 no member list (13 pages)
25 March 2014	Full accounts made up to 30 September 2013 (17 pages)
25 March 2014	Full accounts made up to 30 September 2013 (17 pages)
2 January 2014	Annual return made up to 22 December 2013 no member list (13 pages)
2 January 2014	Annual return made up to 22 December 2013 no member list (13 pages)
22 October 2013	Appointment of Mr. John How as a director (2 pages)
22 October 2013	Appointment of Mr. John How as a director (2 pages)
9 October 2013	Termination of appointment of Edwin Butcher as a director (1 page)
9 October 2013	Termination of appointment of Edwin Butcher as a director (1 page)
2 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
2 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
2 January 2013	Annual return made up to 22 December 2012 no member list (13 pages)
2 January 2013	Annual return made up to 22 December 2012 no member list (13 pages)
27 November 2012	Appointment of Mr. John - Gebbels as a director (2 pages)
27 November 2012	Appointment of Mr. John - Gebbels as a director (2 pages)
26 November 2012	Termination of appointment of Michael Neighbour as a director (1 page)
26 November 2012	Termination of appointment of Michael Neighbour as a director (1 page)
11 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
11 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
16 January 2012	Director's details changed for Christopher Sydney Carter on 11 January 2012 (3 pages)
16 January 2012	Annual return made up to 22 December 2011 no member list (13 pages)
16 January 2012	Director's details changed for Christopher Sydney Carter on 11 January 2012 (3 pages)
16 January 2012	Annual return made up to 22 December 2011 no member list (13 pages)
10 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
10 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
6 January 2011	Annual return made up to 22 December 2010 no member list (13 pages)
6 January 2011	Director's details changed for Geoffrey Graham William Durbin on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Ian Selwyn Byett on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Edwin Charles Butcher on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Brian Heywood on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Richard Henry Float on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Brian Heywood on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 22 December 2010 no member list (13 pages)
6 January 2011	Director's details changed for Ian Selwyn Byett on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Richard Henry Float on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Brian Heywood on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Edwin Charles Butcher on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Ms Frances Patricia Ratchford on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Geoffrey Graham William Durbin on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Ms Frances Patricia Ratchford on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Edwin Charles Butcher on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Geoffrey Graham William Durbin on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Richard Henry Float on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Ms Frances Patricia Ratchford on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Ian Selwyn Byett on 6 January 2011 (2 pages)
23 November 2010	Registered office address changed from the Old Chapel 43 Westfield Road Leeds West Yorkshire LS3 1NQ on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from the Old Chapel 43 Westfield Road Leeds West Yorkshire LS3 1NQ on 23 November 2010 (2 pages)
25 March 2010	Appointment of Mr Martin Ian Etchells as a director (3 pages)
25 March 2010	Termination of appointment of Graham Jessop as a director (2 pages)
25 March 2010	Appointment of Mr Martin Ian Etchells as a director (3 pages)
25 March 2010	Termination of appointment of Graham Jessop as a director (2 pages)
2 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
18 January 2010	Annual return made up to 22 December 2009 (23 pages)
18 January 2010	Annual return made up to 22 December 2009 (23 pages)
28 April 2009	Full accounts made up to 30 September 2008 (14 pages)
28 April 2009	Full accounts made up to 30 September 2008 (14 pages)
20 March 2009	Director appointed christopher sydney carter (2 pages)
20 March 2009	Director appointed christopher sydney carter (2 pages)
26 January 2009	Annual return made up to 22/12/08 (11 pages)
26 January 2009	Annual return made up to 22/12/08 (11 pages)
23 January 2009	Director appointed michael robert neighbour (2 pages)
23 January 2009	Director appointed michael robert neighbour (2 pages)
20 January 2009	Director appointed frances patricia ratchford (2 pages)
20 January 2009	Director appointed frances patricia ratchford (2 pages)
20 January 2009	Appointment terminated director christopher carter (1 page)
20 January 2009	Appointment terminated director christopher carter (1 page)
6 June 2008	Full accounts made up to 30 September 2007 (12 pages)
6 June 2008	Full accounts made up to 30 September 2007 (12 pages)
5 June 2008	Appointment terminated director michael neighbour (1 page)
5 June 2008	Director appointed edwin charles butcher (2 pages)
5 June 2008	Director appointed edwin charles butcher (2 pages)
5 June 2008	Appointment terminated director michael neighbour (1 page)
4 March 2008	Director appointed michael robert neighbour (2 pages)
4 March 2008	Director appointed michael robert neighbour (2 pages)
21 January 2008	Annual return made up to 22/12/07 (3 pages)
21 January 2008	Annual return made up to 22/12/07 (3 pages)
28 October 2007	Total exemption small company accounts made up to 30 September 2006 (18 pages)
28 October 2007	Total exemption small company accounts made up to 30 September 2006 (18 pages)
23 April 2007	Registered office changed on 23/04/07 from: edgbaston house 3 duchess palce hagley road birmingham B16 8NH (1 page)
23 April 2007	Company name changed amateur athletic association of england LIMITED\certificate issued on 23/04/07 (2 pages)
23 April 2007	Company name changed amateur athletic association of england LIMITED\certificate issued on 23/04/07 (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: edgbaston house 3 duchess palce hagley road birmingham B16 8NH (1 page)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Annual return made up to 22/12/06 (7 pages)
29 January 2007	Annual return made up to 22/12/06 (7 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
23 March 2006	Full accounts made up to 30 September 2005 (18 pages)
23 March 2006	Annual return made up to 22/12/05 363(287) ‐ Registered office changed on 23/03/06 (7 pages)
23 March 2006	Annual return made up to 22/12/05 363(287) ‐ Registered office changed on 23/03/06 (7 pages)
23 March 2006	Full accounts made up to 30 September 2005 (18 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
11 August 2005	New secretary appointed;new director appointed (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed;new director appointed (1 page)
15 April 2005	Full accounts made up to 30 September 2004 (19 pages)
15 April 2005	Full accounts made up to 30 September 2004 (19 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
30 December 2004	Annual return made up to 22/12/04 (7 pages)
30 December 2004	Annual return made up to 22/12/04 (7 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Full accounts made up to 30 September 2003 (20 pages)
17 March 2004	Full accounts made up to 30 September 2003 (20 pages)
25 January 2004	Annual return made up to 22/12/03 (7 pages)
25 January 2004	Annual return made up to 22/12/03 (7 pages)
14 April 2003	Full accounts made up to 30 September 2002 (15 pages)
14 April 2003	Full accounts made up to 30 September 2002 (15 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
17 January 2003	Annual return made up to 22/12/02 (7 pages)
17 January 2003	Annual return made up to 22/12/02 (7 pages)
17 July 2002	Full accounts made up to 30 September 2001 (17 pages)
17 July 2002	Full accounts made up to 30 September 2001 (17 pages)
10 January 2002	Annual return made up to 22/12/01 (5 pages)
10 January 2002	Annual return made up to 22/12/01 (5 pages)
22 June 2001	Full accounts made up to 30 September 2000 (11 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Full accounts made up to 30 September 2000 (11 pages)
22 June 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
16 January 2001	Annual return made up to 22/12/00 (5 pages)
16 January 2001	Annual return made up to 22/12/00 (5 pages)
6 June 2000	Full accounts made up to 30 September 1999 (11 pages)
6 June 2000	Full accounts made up to 30 September 1999 (11 pages)
16 May 2000	Memorandum and Articles of Association (47 pages)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
16 May 2000	Memorandum and Articles of Association (47 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned;director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Secretary resigned;director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
13 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director's particulars changed (8 pages)
13 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
4 January 2000	Memorandum and Articles of Association (47 pages)
4 January 2000	Memorandum and Articles of Association (47 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
25 January 1999	Annual return made up to 22/12/98 363(287) ‐ Registered office changed on 25/01/99 (8 pages)
25 January 1999	Annual return made up to 22/12/98 363(287) ‐ Registered office changed on 25/01/99 (8 pages)
25 January 1999	Full accounts made up to 30 September 1998 (13 pages)
25 January 1999	Full accounts made up to 30 September 1998 (13 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
14 December 1998	Registered office changed on 14/12/98 from: 225A bristol road edgbaston birmingham B5 7UB (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 225A bristol road edgbaston birmingham B5 7UB (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
21 January 1998	Annual return made up to 22/12/97 (8 pages)
21 January 1998	Full accounts made up to 30 September 1997 (13 pages)
21 January 1998	Full accounts made up to 30 September 1997 (13 pages)
21 January 1998	Annual return made up to 22/12/97 (8 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1998	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Annual return made up to 22/12/96 363(288) ‐ Director resigned (8 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Annual return made up to 22/12/96 363(288) ‐ Director resigned (8 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
30 January 1997	Full accounts made up to 30 September 1996 (13 pages)
30 January 1997	Full accounts made up to 30 September 1996 (13 pages)
5 February 1996	Annual return made up to 22/12/95 (8 pages)
5 February 1996	Full accounts made up to 30 September 1995 (12 pages)
5 February 1996	Full accounts made up to 30 September 1995 (12 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1996	Annual return made up to 22/12/95 (8 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Amateur Athletic Association Limited

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