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AA RESTAURANT AND BUSINESS VENTURES LTD

Company number 11911349

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2023	TM01	Termination of appointment of Abha Srivastava as a director on 1 April 2023	View PDF Termination of appointment of Abha Srivastava as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Pradeep Srivastava as a director on 1 April 2023	View PDF Appointment of Mr Pradeep Srivastava as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AD01	Registered office address changed from Unit 305B, Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 56 Downing Drive Middlesex Greenford UB6 8BE on 7 December 2023	View PDF Registered office address changed from Unit 305B, Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 56 Downing Drive Middlesex Greenford UB6 8BE on 7 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	PSC01	Notification of Anubhav Srivastava as a person with significant control on 1 April 2023	View PDF Notification of Anubhav Srivastava as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC07	Cessation of Pradeep Srivastava as a person with significant control on 1 April 2023	View PDF Cessation of Pradeep Srivastava as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Pradeep Srivastava as a director on 1 April 2023	View PDF Termination of appointment of Pradeep Srivastava as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mrs. Abha Srivastava as a director on 1 April 2023	View PDF Appointment of Mrs. Abha Srivastava as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-28 GBP 100 - link opens in a new window - 25 pages (25 pages)

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AA RESTAURANT AND BUSINESS VENTURES LTD

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