- Company Overview for AA HOLDING GROUP LIMITED (07459862)
- Filing history for AA HOLDING GROUP LIMITED (07459862)
- People for AA HOLDING GROUP LIMITED (07459862)
- More for AA HOLDING GROUP LIMITED (07459862)
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) |
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28 Jan 2019 | PSC01 | Notification of Ahmed Ebdairt as a person with significant control on 23 January 2019 | |
28 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
28 Jan 2019 | PSC07 | Cessation of Faten Muntadhar as a person with significant control on 24 January 2019 | |
28 Jan 2019 | TM01 | Termination of appointment of Faten Muntadhar as a director on 10 January 2019 | |
28 Jan 2019 | AD01 | Registered office address changed from Unit B2 23 Queensway London W2 4QJ England to 24 Sunning Avenue Ascot SL5 9PW on 28 January 2019 | |
26 Nov 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
26 Nov 2018 | CS01 | Confirmation statement made on 18 November 2018 with updates | |
26 Nov 2018 | AP01 | Appointment of Mr Ahmed Ebdairat as a director on 26 November 2018 | |
27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
18 Nov 2016 | TM01 | Termination of appointment of Badee Hasan Ridha as a director on 17 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Mrs Faten Muntadhar as a director on 10 November 2016 | |
30 Aug 2016 | AD01 | Registered office address changed from 59 Westbourne Grove Westbourne Grove London Uk W2 4UA to Unit B2 23 Queensway London W2 4QJ on 30 August 2016 | |
08 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 May 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Jun 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
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23 Jun 2015 | AP01 | Appointment of Mr Badee Ridha as a director on 1 June 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Ali Muntadhar as a director on 1 June 2015 | |
11 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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16 Apr 2014 | AP01 | Appointment of Mr Ali Muntadhar as a director | |
16 Apr 2014 | TM01 | Termination of appointment of Sadeq Asadi as a director |