AA CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | STRUCK OFF AND DISSOLVED |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 27/02/1327 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 30/05/1230 May 2012 | PREVSHO FROM 31/08/2011 TO 31/07/2011 |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SYMA LIAQAT / 26/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMJID ALI / 26/03/2012 |
| 15/12/1115 December 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual return made up to 11 September 2010 with full list of shareholders |
| 19/04/1119 April 2011 | DISS40 (DISS40(SOAD)) |
| 17/04/1117 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMJID ALI / 14/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMJID ALI / 01/07/2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANWAR ALI |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR AMJID ALI |
| 25/05/0925 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/07/045 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 520 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3DW |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | Incorporation |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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