AA ACCESS (HOLDINGS) LIMITED

Company number 07639688

Date	Type	Description	View / Download
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2023	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2023	TM01	Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023	(1 page)
30 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
15 Mar 2023	TM01	Termination of appointment of Niel Bradley Bethell as a director on 6 March 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Julie Anne Redfern as a director on 7 March 2023	(1 page)
17 Nov 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
28 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	(16 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	(9 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2022	AP01	Appointment of Mr Roger Peter Teasdale as a director on 7 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Paul William Teasdale as a director on 7 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Adam John Coates as a director on 7 January 2022	(2 pages)
19 Jan 2022	TM01	Termination of appointment of Adam Edward Bethell as a director on 7 January 2022	(1 page)
19 Jan 2022	AD01	Registered office address changed from 239 Ashley Road Hale Altrincham Cheshire WA15 9NE England to 13-14 Flemming Court Castleford WF10 5HW on 19 January 2022	(1 page)
24 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
25 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	(13 pages)
31 Dec 2020	MR04	Satisfaction of charge 076396880001 in full	(1 page)
30 Dec 2020	AP01	Appointment of Ms Julie Anne Redfern as a director on 23 December 2020	(2 pages)
18 Aug 2020	TM01	Termination of appointment of Philip Chi Ho Wong as a director on 31 July 2020	(1 page)
31 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
10 Mar 2020	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
26 Nov 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)