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AA VENTURES GROUP LTD

Company number 13512147

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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)
06 Mar 2024	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 141a Wembley Park Drive Wembley HA9 8HQ on 6 March 2024	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 141a Wembley Park Drive Wembley HA9 8HQ on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Jhon Neifer Veloza Valero as a director on 6 November 2023	View PDF Termination of appointment of Jhon Neifer Veloza Valero as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC07	Cessation of Jhon Neifer Veloza Valero as a person with significant control on 6 November 2023	View PDF Cessation of Jhon Neifer Veloza Valero as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2022	CH01	Director's details changed for Mr Jhon Neifer Veloza Valero on 1 June 2022	View PDF Director's details changed for Mr Jhon Neifer Veloza Valero on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AP01	Appointment of Mr Jhon Neifer Veloza Valero as a director on 16 May 2022	View PDF Appointment of Mr Jhon Neifer Veloza Valero as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2022	TM01	Termination of appointment of Adrian Gomez Gomez Gordillo as a director on 20 May 2022	View PDF Termination of appointment of Adrian Gomez Gomez Gordillo as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
21 May 2022	PSC07	Cessation of Adrian Gomez Gomez Gordillo as a person with significant control on 20 May 2022	View PDF Cessation of Adrian Gomez Gomez Gordillo as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	PSC01	Notification of Jhon Neifer Veloza Valero as a person with significant control on 1 October 2021	View PDF Notification of Jhon Neifer Veloza Valero as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC04	Change of details for Mr Adrian Gomez as a person with significant control on 22 July 2021	View PDF Change of details for Mr Adrian Gomez as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CH01	Director's details changed for Mr Adrian Gomez on 22 July 2021	View PDF Director's details changed for Mr Adrian Gomez on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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