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AAA AGENCIES LIMITED

Company number 11344311

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Company Results (links open in a new window)
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)
15 Dec 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
24 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 15 November 2024
View PDF Liquidators' statement of receipts and payments to 15 November 2024 - link opens in a new window - 14 pages (14 pages)
19 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
View PDF Liquidators' statement of receipts and payments to 15 November 2023 - link opens in a new window - 15 pages (15 pages)
12 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 15 November 2022
View PDF Liquidators' statement of receipts and payments to 15 November 2022 - link opens in a new window - 17 pages (17 pages)
26 Jan 2022 AD01 Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 26 January 2022
View PDF Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-16
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-16
- link opens in a new window - 1 page (1 page)
02 Dec 2021 AD01 Registered office address changed from 6 Coopers Yard London N1 1RX England to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2 December 2021
View PDF Registered office address changed from 6 Coopers Yard London N1 1RX England to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2021 PSC07 Cessation of Jennifer Ann Robinson as a person with significant control on 5 December 2020
View PDF Cessation of Jennifer Ann Robinson as a person with significant control on 5 December 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021 PSC01 Notification of Julie Annette Lingard as a person with significant control on 5 December 2020
View PDF Notification of Julie Annette Lingard as a person with significant control on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021 PSC07 Cessation of Beren Kai Gamble as a person with significant control on 5 December 2020
View PDF Cessation of Beren Kai Gamble as a person with significant control on 5 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2021 TM01 Termination of appointment of Beren Kai Gamble as a director on 5 December 2020
View PDF Termination of appointment of Beren Kai Gamble as a director on 5 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2021 CS01 Confirmation statement made on 5 December 2020 with updates
View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021 CS01 Confirmation statement made on 4 December 2020 with updates
View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020 AA Total exemption full accounts made up to 31 May 2019
View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019 AP01 Appointment of Miss Julie Annette Lingard as a director on 28 November 2019
View PDF Appointment of Miss Julie Annette Lingard as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2019 AD01 Registered office address changed from 25 Horsell Road Highbury London N5 1XL England to 6 Coopers Yard London N1 1RX on 17 November 2019
View PDF Registered office address changed from 25 Horsell Road Highbury London N5 1XL England to 6 Coopers Yard London N1 1RX on 17 November 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019 PSC01 Notification of Jennifer Ann Robinson as a person with significant control on 3 July 2018
View PDF Notification of Jennifer Ann Robinson as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019 TM01 Termination of appointment of Zoe Claire Barker as a director on 3 May 2019
View PDF Termination of appointment of Zoe Claire Barker as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019 AP01 Appointment of Mr Beren Kai Gamble as a director on 1 May 2019
View PDF Appointment of Mr Beren Kai Gamble as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)