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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
08 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders