AA CONSEIL LIMITED

Company number 08405195

Date	Type	Description	View / Download
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2017	CH01	Director's details changed for Alain Afflelou on 30 June 2013	(2 pages)
05 May 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
10 Aug 2016	AD01	Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ to 1 Berkeley Street London W1J 8DJ on 10 August 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(3 pages)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2016	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2015	AD01	Registered office address changed from 53 Grosvenor Street London W1K 3HU to Green Park House 15 Stratton Street London W1J 8LQ on 22 July 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
05 Sep 2014	AD01	Registered office address changed from 2Nd Floor 1 Berkeley Street London W1J 8DJ to 53 Grosvenor Street London W1K 3HU on 5 September 2014	(2 pages)
18 Mar 2014	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 18 March 2014	(2 pages)
14 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	(14 pages)
13 Mar 2013	TM01	Termination of appointment of Martin Henderson as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Alain Afflelou as a director	(3 pages)
15 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)