AA DIRECT LTD
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
17/10/2417 October 2024 | Termination of appointment of Jack Green as a director on 2024-10-17 |
17/10/2417 October 2024 | Registered office address changed from Office 5 31B Borough Road Middlesbrough TS1 4AD England to Office One 1 Coldbath Square London EC1R 5HL on 2024-10-17 |
17/10/2417 October 2024 | Cessation of Jack Green as a person with significant control on 2024-10-17 |
30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
01/02/231 February 2023 | Compulsory strike-off action has been discontinued |
01/02/231 February 2023 | Compulsory strike-off action has been discontinued |
31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
30/01/2330 January 2023 | Micro company accounts made up to 2022-02-28 |
07/11/227 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
07/01/227 January 2022 | Micro company accounts made up to 2021-02-28 |
21/10/2121 October 2021 | Notification of Jack Green as a person with significant control on 2021-10-06 |
21/10/2121 October 2021 | Appointment of Mr Jack Green as a director on 2021-10-06 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
20/10/2120 October 2021 | Cessation of Adil Ahmed as a person with significant control on 2021-10-06 |
20/10/2120 October 2021 | Registered office address changed from 25 Cromwell Terrace Halifax HX1 5LL England to Office 5 31B Borough Road Middlesbrough TS1 4AD on 2021-10-20 |
20/10/2120 October 2021 | Termination of appointment of Adil Ahmed as a director on 2021-10-07 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
03/08/203 August 2020 | COMPANY NAME CHANGED MASON HEMINGWAY LIMITED CERTIFICATE ISSUED ON 03/08/20 |
02/08/202 August 2020 | REGISTERED OFFICE CHANGED ON 02/08/2020 FROM METROHOUSE 57 PEPPER ROAD LEEDS LS10 2RU UNITED KINGDOM |
02/08/202 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2020 |
02/08/202 August 2020 | DIRECTOR APPOINTED MR ADIL AHMED |
02/08/202 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC FELDMAN |
02/08/202 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL AHMED |
02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
18/02/1918 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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