AA HOLDING GROUP LIMITED

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DateDescription
02/06/232 June 2023 Registered office address changed to PO Box 4385, 07459862 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-02

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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29/01/2229 January 2022 Registered office address changed from C/O Studio 1 14a Andre Street London London E8 2AA United Kingdom to C/O Agrium Company Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 2022-01-29

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01/11/211 November 2021 Confirmation statement made on 2021-09-04 with updates

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07/05/217 May 2021 DIRECTOR APPOINTED MR. MOHAMMED MOHSIN

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06/05/216 May 2021 COMPANY NAME CHANGED AAA HOLDING GROUP LTD. CERTIFICATE ISSUED ON 06/05/21

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/21

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05/05/215 May 2021 APPOINTMENT TERMINATED, DIRECTOR AHMED ZABON

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05/05/215 May 2021 CESSATION OF AHMED ABDULHUSSAIN ZABON AS A PSC

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05/05/215 May 2021 APPOINTMENT TERMINATED, SECRETARY ETI BAKIR - MARDIN

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 14 ANDRE STREET STUDIO 1 LONDON E8 2AA ENGLAND

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09/12/209 December 2020 DIRECTOR APPOINTED MR AHMED ABDULHUSSAIN ZABON ZABON

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR AMET SELMAN

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08/12/208 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED ABDULHUSSAIN ZABON

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08/12/208 December 2020 DISS REQUEST WITHDRAWN

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08/12/208 December 2020 08/12/20 STATEMENT OF CAPITAL GBP 100000

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08/12/208 December 2020 CURREXT FROM 31/12/2020 TO 30/01/2021

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24/11/2024 November 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/2017 November 2020 CESSATION OF AMET SELMAN AS A PSC

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM LEVEL 30 , THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4QT ENGLAND

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17/11/2017 November 2020 DIRECTOR APPOINTED MR. AMET SELMAN

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17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR AMET SELMAN

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17/11/2017 November 2020 APPLICATION FOR STRIKING-OFF

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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04/09/204 September 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM ANNEXE 2ND FLR AT 12 SUNNING AVENUE ASCOT BERKSHIRE SL5 9PN ENGLAND

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04/09/204 September 2020 CORPORATE SECRETARY APPOINTED ETI BAKIR - MARDIN

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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16/04/2016 April 2020 APPOINTMENT TERMINATED, SECRETARY CF FERTILIZERS - BILLINGHAM

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22/01/2022 January 2020 APPOINTMENT TERMINATED, SECRETARY REGGAD SELMAN

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22/01/2022 January 2020 APPOINTMENT TERMINATED, SECRETARY ETI BAKIR - MARDIN DAP MARKETING

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/08/1929 August 2019 Annual return made up to 28 June 2016 with full list of shareholders

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM ANNEXE 2ND FLR AT SELMAN HOUME SUNNING AVENUE ASCOT SL5 9PN ENGLAND

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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26/08/1926 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMET SELMAN

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26/08/1926 August 2019 CESSATION OF AHMED EBDAIRT AS A PSC

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26/08/1926 August 2019 APPOINTMENT TERMINATED, DIRECTOR AHMED EBDAIRAT

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26/08/1926 August 2019 REGISTERED OFFICE CHANGED ON 26/08/2019 FROM 24 SUNNING AVENUE ASCOT SL5 9PW ENGLAND

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26/08/1926 August 2019 SECRETARY APPOINTED DR REGGAD SELMAN

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26/08/1926 August 2019 CORPORATE SECRETARY APPOINTED CF FERTILIZERS - BILLINGHAM

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26/08/1926 August 2019 CORPORATE SECRETARY APPOINTED ETI BAKIR - MARDIN DAP MARKETING

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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26/08/1926 August 2019 DIRECTOR APPOINTED DR AMET SELMAN

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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07/05/197 May 2019 COMPANY NAME CHANGED A.Y.A HOLDING LTD CERTIFICATE ISSUED ON 07/05/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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25/02/1925 February 2019 COMPANY NAME CHANGED AYA UKS LTD CERTIFICATE ISSUED ON 25/02/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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28/01/1928 January 2019 CESSATION OF FATEN MUNTADHAR AS A PSC

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28/01/1928 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED EBDAIRT

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR FATEN MUNTADHAR

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT B2 23 QUEENSWAY LONDON W2 4QJ ENGLAND

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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26/11/1826 November 2018 DIRECTOR APPOINTED MR AHMED EBDAIRAT

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR BADEE RIDHA

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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17/11/1617 November 2016 DIRECTOR APPOINTED MRS FATEN MUNTADHAR

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 59 WESTBOURNE GROVE WESTBOURNE GROVE LONDON UK W2 4UA

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/05/169 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 DIRECTOR APPOINTED MR BADEE RIDHA

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALI MUNTADHAR

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23/06/1523 June 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 DIRECTOR APPOINTED MR ALI MUNTADHAR

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR SADEQ ASADI

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16/04/1416 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/12/138 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/08/1226 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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29/01/1229 January 2012 DIRECTOR APPOINTED MR SADEQ ASADI

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29/01/1229 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALI MUNTADHAR

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03/12/103 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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