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AA HOLDING GROUP LIMITED

Company number 07459862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2022 AD01 Registered office address changed from C/O Studio 1 14a Andre Street London London E8 2AA United Kingdom to C/O Agrium Company Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 January 2022
01 Nov 2021 CS01 Confirmation statement made on 4 September 2021 with updates
07 May 2021 AP01 Appointment of Mr. Mohammed Mohsin as a director on 1 March 2021
06 May 2021 AA Accounts for a dormant company made up to 30 January 2021
06 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-10
05 May 2021 PSC07 Cessation of Ahmed Abdulhussain Zabon as a person with significant control on 1 April 2021
05 May 2021 TM01 Termination of appointment of Ahmed Abdulhussain Zabon Zabon as a director on 1 April 2021
05 May 2021 TM02 Termination of appointment of Eti Bakir - Mardin as a secretary on 1 April 2021
08 Mar 2021 AA Micro company accounts made up to 31 December 2019
15 Jan 2021 AD01 Registered office address changed from 14 Andre Street Studio 1 London E8 2AA England to C/O Studio 1 14a Andre Street London London E8 2AA on 15 January 2021
09 Dec 2020 AP01 Appointment of Mr Ahmed Abdulhussain Zabon Zabon as a director on 8 December 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 100,000
08 Dec 2020 PSC01 Notification of Ahmed Abdulhussain Zabon as a person with significant control on 8 December 2020
08 Dec 2020 DS02 Withdraw the company strike off application
08 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 January 2021
08 Dec 2020 TM01 Termination of appointment of Amet Selman as a director on 8 December 2020
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2020 DS01 Application to strike the company off the register
17 Nov 2020 AP01 Appointment of Mr. Amet Selman as a director on 1 November 2020
17 Nov 2020 AD01 Registered office address changed from Level 30 , the Leadenhall Building 122 Leadenhall Street London EC3V 4QT England to 14 Andre Street Studio 1 London E8 2AA on 17 November 2020
17 Nov 2020 PSC07 Cessation of Amet Selman as a person with significant control on 1 January 2020
17 Nov 2020 TM01 Termination of appointment of Amet Selman as a director on 1 March 2018
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Sep 2020 AP04 Appointment of Eti Bakir - Mardin as a secretary on 2 January 2017
04 Sep 2020 AD01 Registered office address changed from Annexe 2nd Flr at 12 Sunning Avenue Ascot Berkshire SL5 9PN England to Level 30 , the Leadenhall Building 122 Leadenhall Street London EC3V 4QT on 4 September 2020