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AA FOODS LIMITED

Company number 08025842

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
17 Feb 2022 TM01 Termination of appointment of Saberabanu Yusuf as a director on 16 February 2022
17 Feb 2022 TM01 Termination of appointment of Anvar Yusuf as a director on 16 February 2022
21 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2021 CS01 Confirmation statement made on 25 June 2021 with updates
15 Sep 2021 PSC07 Cessation of Saberabanu Yusuf as a person with significant control on 2 March 2021
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
06 Apr 2021 PSC07 Cessation of Rosemin Anwar Yusuf as a person with significant control on 2 March 2021
06 Apr 2021 PSC02 Notification of Aa Holdings Leicester Limited as a person with significant control on 2 March 2021
06 Apr 2021 PSC07 Cessation of Ashraf Sidat as a person with significant control on 2 March 2021
06 Apr 2021 PSC07 Cessation of Anvar Yusuf as a person with significant control on 2 March 2021
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 100
01 Apr 2021 SH20 Statement by Directors
01 Apr 2021 SH19 Statement of capital on 1 April 2021
  • GBP 40
01 Apr 2021 CAP-SS Solvency Statement dated 02/03/21
01 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2021 SH10 Particulars of variation of rights attached to shares
01 Apr 2021 SH08 Change of share class name or designation
01 Apr 2021 MA Memorandum and Articles of Association
01 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association