AA HOLDING GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07459862 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2010 |
| Age | 13 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
AA HOLDING GROUP LIMITED is an active private limited company with number 07459862. It was incorporated 13 years, 7 months, 1 day ago, on 03 December 2010. The company address is 07459862 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Address
Type: RP05
Change date: 2023-06-02
Default address: PO Box 4385, 07459862 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Dissolved compulsory strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2022
Action Date: 29 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-29
Old address: C/O Studio 1 14a Andre Street London London E8 2AA United Kingdom
New address: C/O Agrium Company Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS
Documents
Confirmation statement with updates
Date: 01 Nov 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Mohammed Mohsin
Appointment date: 2021-03-01
Documents
Accounts with accounts type dormant
Date: 06 May 2021
Action Date: 30 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-30
Documents
Resolution
Date: 06 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 05 May 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ahmed Abdulhussain Zabon
Cessation date: 2021-04-01
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahmed Abdulhussain Zabon Zabon
Termination date: 2021-04-01
Documents
Termination secretary company with name termination date
Date: 05 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eti Bakir - Mardin
Termination date: 2021-04-01
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-15
Old address: 14 Andre Street Studio 1 London E8 2AA England
New address: C/O Studio 1 14a Andre Street London London E8 2AA
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ahmed Abdulhussain Zabon Zabon
Appointment date: 2020-12-08
Documents
Capital allotment shares
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-08
Capital : 100,000 GBP
Documents
Notification of a person with significant control
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ahmed Abdulhussain Zabon
Notification date: 2020-12-08
Documents
Dissolution withdrawal application strike off company
Date: 08 Dec 2020
Category: Dissolution
Type: DS02
Documents
Change account reference date company current extended
Date: 08 Dec 2020
Action Date: 30 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-01-30
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amet Selman
Termination date: 2020-12-08
Documents
Dissolution application strike off company
Date: 17 Nov 2020
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Amet Selman
Appointment date: 2020-11-01
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-17
Old address: Level 30 , the Leadenhall Building 122 Leadenhall Street London EC3V 4QT England
New address: 14 Andre Street Studio 1 London E8 2AA
Documents
Cessation of a person with significant control
Date: 17 Nov 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amet Selman
Cessation date: 2020-01-01
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amet Selman
Termination date: 2018-03-01
Documents
Confirmation statement with updates
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Appoint corporate secretary company with name date
Date: 04 Sep 2020
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Eti Bakir - Mardin
Appointment date: 2017-01-02
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-04
Old address: Annexe 2nd Flr at 12 Sunning Avenue Ascot Berkshire SL5 9PN England
New address: Level 30 , the Leadenhall Building 122 Leadenhall Street London EC3V 4QT
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Termination secretary company with name termination date
Date: 16 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cf Fertilizers - Billingham
Termination date: 2020-04-03
Documents
Termination secretary company with name termination date
Date: 22 Jan 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reggad Selman
Termination date: 2019-12-01
Documents
Termination secretary company with name termination date
Date: 22 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eti Bakir - Mardin Dap Marketing
Termination date: 2020-01-01
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2019
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-27
Old address: Annexe 2nd Flr at Selman Houme Sunning Avenue Ascot SL5 9PN England
New address: Annexe 2nd Flr at 12 Sunning Avenue Ascot Berkshire SL5 9PN
Documents
Confirmation statement with updates
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-27
Documents
Appoint corporate secretary company with name date
Date: 26 Aug 2019
Action Date: 02 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cf Fertilizers - Billingham
Appointment date: 2017-04-02
Documents
Appoint person secretary company with name date
Date: 26 Aug 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Reggad Selman
Appointment date: 2019-01-01
Documents
Appoint corporate secretary company with name date
Date: 26 Aug 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Eti Bakir - Mardin Dap Marketing
Appointment date: 2019-01-01
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2019
Action Date: 26 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-26
Old address: 24 Sunning Avenue Ascot SL5 9PW England
New address: Annexe 2nd Flr at Selman Houme Sunning Avenue Ascot SL5 9PN
Documents
Confirmation statement with updates
Date: 26 Aug 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Notification of a person with significant control
Date: 26 Aug 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amet Selman
Notification date: 2019-02-01
Documents
Cessation of a person with significant control
Date: 26 Aug 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ahmed Ebdairt
Cessation date: 2019-06-01
Documents
Appoint person director company with name date
Date: 26 Aug 2019
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Amet Selman
Appointment date: 2017-03-01
Documents
Termination director company with name termination date
Date: 26 Aug 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahmed Ebdairat
Termination date: 2019-06-01
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Resolution
Date: 07 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Resolution
Date: 25 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Notification of a person with significant control
Date: 28 Jan 2019
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ahmed Ebdairt
Notification date: 2019-01-23
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Cessation of a person with significant control
Date: 28 Jan 2019
Action Date: 24 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Faten Muntadhar
Cessation date: 2019-01-24
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Faten Muntadhar
Termination date: 2019-01-10
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-28
Old address: Unit B2 23 Queensway London W2 4QJ England
New address: 24 Sunning Avenue Ascot SL5 9PW
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Confirmation statement with updates
Date: 26 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ahmed Ebdairat
Appointment date: 2018-11-26
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Termination director company with name termination date
Date: 18 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Badee Hasan Ridha
Termination date: 2016-11-17
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Faten Muntadhar
Appointment date: 2016-11-10
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-30
Old address: 59 Westbourne Grove Westbourne Grove London Uk W2 4UA
New address: Unit B2 23 Queensway London W2 4QJ
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 12 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-12
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 12 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-12
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Badee Ridha
Appointment date: 2015-06-01
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ali Muntadhar
Termination date: 2015-06-01
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 12 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-12
Documents
Appoint person director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ali Muntadhar
Documents
Termination director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sadeq Asadi
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2013
Action Date: 03 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-03
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 03 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-03
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 03 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-03
Documents
Appoint person director company with name
Date: 29 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sadeq Asadi
Documents
Termination director company with name
Date: 29 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ali Muntadhar
Documents
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