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AAA UK INVESTMENTS LIMITED

Company number 11220922

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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)
01 Apr 2022 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
07 Dec 2021 AD01 Registered office address changed from 9 st Andrews Road St. Andrew's Road London E13 8QD England to 594 Commercial Road London E14 7JR on 7 December 2021
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2021 AP01 Appointment of Miss Anisa Abbas as a director on 4 September 2021
04 Sep 2021 TM01 Termination of appointment of Mehrun Nisa Nasir as a director on 4 September 2021
06 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
01 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
24 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
04 Mar 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 9 st Andrews Road St. Andrew's Road London E13 8QD on 4 March 2020
30 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
04 Jun 2018 AP01 Appointment of Miss Mehrun Nisa Nasir as a director on 4 June 2018
04 Jun 2018 TM01 Termination of appointment of Moeen Ahmad Saeed as a director on 4 June 2018
04 Jun 2018 TM02 Termination of appointment of Moeen Ahmad Saeed as a secretary on 4 June 2018
28 Mar 2018 CH01 Director's details changed for Mr Moeen Ahmad Saeed on 28 March 2018
28 Mar 2018 PSC04 Change of details for Mr Moeen Ahmad Saeed as a person with significant control on 28 March 2018
22 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-22
  • GBP 1