AA HOLDING GROUP LIMITED

Company number 07459862

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Date	Type	Description	View / Download
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	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(4 pages)
07 May 2021	AP01	Appointment of Mr. Mohammed Mohsin as a director on 1 March 2021	(2 pages)
06 May 2021	AA	Accounts for a dormant company made up to 30 January 2021	(2 pages) Download iXBRL
06 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-10	(3 pages)
05 May 2021	PSC07	Cessation of Ahmed Abdulhussain Zabon as a person with significant control on 1 April 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Ahmed Abdulhussain Zabon Zabon as a director on 1 April 2021	(1 page)
05 May 2021	TM02	Termination of appointment of Eti Bakir - Mardin as a secretary on 1 April 2021	(1 page)
08 Mar 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
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	(1 page)
09 Dec 2020	AP01	Appointment of Mr Ahmed Abdulhussain Zabon Zabon as a director on 8 December 2020	(2 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 100,000	(3 pages)
08 Dec 2020	PSC01	Notification of Ahmed Abdulhussain Zabon as a person with significant control on 8 December 2020	(2 pages)
08 Dec 2020	DS02	Withdraw the company strike off application	(1 page)
08 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 January 2021	(1 page)
08 Dec 2020	TM01	Termination of appointment of Amet Selman as a director on 8 December 2020	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2020	DS01	Application to strike the company off the register	(1 page)
17 Nov 2020	AP01	Appointment of Mr. Amet Selman as a director on 1 November 2020	(2 pages)
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	(1 page)
17 Nov 2020	PSC07	Cessation of Amet Selman as a person with significant control on 1 January 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Amet Selman as a director on 1 March 2018	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(5 pages)
04 Sep 2020	AP04	Appointment of Eti Bakir - Mardin as a secretary on 2 January 2017	(2 pages)
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	(1 page)