AA CONCIERGE SERVICES LIMITED filing history - Find and update company information - GOV.UK

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AA CONCIERGE SERVICES LIMITED

Company number 14279497

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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)
29 Feb 2024	AD01	Registered office address changed from 960 Capability Green Luton LU1 3PE England to 90 Wilmslow Road Manchester M14 5AL on 29 February 2024	View PDF Registered office address changed from 960 Capability Green Luton LU1 3PE England to 90 Wilmslow Road Manchester M14 5AL on 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	PSC01	Notification of Hussnan Ali as a person with significant control on 19 February 2024	View PDF Notification of Hussnan Ali as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC07	Cessation of Amsud Ayub as a person with significant control on 19 February 2024	View PDF Cessation of Amsud Ayub as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Hussnan Ali as a director on 19 February 2024	View PDF Appointment of Mr Hussnan Ali as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Gary Saleem Steele as a director on 19 February 2024	View PDF Termination of appointment of Gary Saleem Steele as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Amsud Ayub as a director on 19 February 2024	View PDF Termination of appointment of Amsud Ayub as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Gary Saleem Steele as a director on 13 January 2024	View PDF Appointment of Mr Gary Saleem Steele as a director on 13 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC04	Change of details for Mr Amsud Ayub as a person with significant control on 15 December 2023	View PDF Change of details for Mr Amsud Ayub as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Amsud Ayub on 15 December 2023	View PDF Director's details changed for Mr Amsud Ayub on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from 23-27 King Street Luton LU1 2DW England to 960 Capability Green Luton LU1 3PE on 15 December 2023	View PDF Registered office address changed from 23-27 King Street Luton LU1 2DW England to 960 Capability Green Luton LU1 3PE on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC04	Change of details for Mr Amsud Ayub as a person with significant control on 15 December 2023	View PDF Change of details for Mr Amsud Ayub as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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