AAA TRADING & CO PRIVATE LIMITED filing history - Find and update company information - GOV.UK

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AAA TRADING & CO PRIVATE LIMITED

Company number 12931482

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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)
14 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AD01	Registered office address changed from PO Box 4385 12931482: Companies House Default Address Cardiff CF14 8LH to Unit 9 Cable Depot Warspite Road London SE18 5NX on 25 October 2022	View PDF Registered office address changed from PO Box 4385 12931482: Companies House Default Address Cardiff CF14 8LH to Unit 9 Cable Depot Warspite Road London SE18 5NX on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Chao He as a director on 1 September 2022	View PDF Termination of appointment of Chao He as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Muhammad Usman Shaukat as a director on 1 September 2022	View PDF Appointment of Mr Muhammad Usman Shaukat as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Chao He as a person with significant control on 1 September 2022	View PDF Cessation of Chao He as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC01	Notification of Muhammad Usman Shaukat as a person with significant control on 1 September 2022	View PDF Notification of Muhammad Usman Shaukat as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	RP05	Registered office address changed to PO Box 4385, 12931482: Companies House Default Address, Cardiff, CF14 8LH on 8 July 2022	View PDF Registered office address changed to PO Box 4385, 12931482: Companies House Default Address, Cardiff, CF14 8LH on 8 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Muhammad Usman Shaukat as a director on 4 June 2022	View PDF Termination of appointment of Muhammad Usman Shaukat as a director on 4 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Chao He as a director on 4 June 2022	View PDF Appointment of Mr Chao He as a director on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC01	Notification of Chao He as a person with significant control on 4 June 2022	View PDF Notification of Chao He as a person with significant control on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Muhammad Usman Shaukat as a person with significant control on 4 June 2022	View PDF Cessation of Muhammad Usman Shaukat as a person with significant control on 4 June 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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