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AAA & G CO LIMITED

Company number 12064346

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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)
24 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
11 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
14 Jul 2021 CH01 Director's details changed for Mr Arun Gupta on 1 July 2021
14 Jul 2021 PSC04 Change of details for Mr Arun Gupta as a person with significant control on 1 July 2021
14 Jul 2021 AD01 Registered office address changed from 903 Timer Court 84 Abbey Road Barking IG11 7FA England to 34 34 Rutland Garden Dagenham County RM8 2HH on 14 July 2021
14 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
05 Jan 2021 AD01 Registered office address changed from 80a Edward Street London SE8 5HB United Kingdom to 903 Timer Court 84 Abbey Road Barking IG11 7FA on 5 January 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-31
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
31 Dec 2020 PSC01 Notification of Arun Gupta as a person with significant control on 31 December 2020
31 Dec 2020 AP01 Appointment of Mr Arun Gupta as a director on 31 December 2020
31 Dec 2020 PSC07 Cessation of Linh Thuy Nguyen as a person with significant control on 31 January 2020
31 Dec 2020 TM01 Termination of appointment of Linh Thuy Nguyen as a director on 31 December 2020
21 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
21 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-21
  • GBP 100