A.A. LETTINGS LTD.

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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28/04/2528 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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02/06/242 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Registration of charge 028011730009, created on 2023-12-19

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25/06/2325 June 2023 Micro company accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/06/2120 June 2021 Confirmation statement made on 2021-06-20 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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26/04/2026 April 2020 REGISTERED OFFICE CHANGED ON 26/04/2020 FROM 6 SHIREHALL PARK LONDON NW4 2QL ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011730006

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05/11/195 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011730007

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04/09/194 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028011730008

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13/08/1913 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028011730007

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13/08/1913 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028011730006

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 3 WEST END LANE LONDON NW6 4NU

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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04/11/184 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MS ADELINE GBINIGIE / 05/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELINE AGBONKPOLO TAFT / 05/06/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ADELINE GBINIGIE / 11/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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19/02/1619 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/03/151 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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05/01/155 January 2015 31/03/14 TOTAL EXEMPTION FULL

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20/02/1420 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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21/08/1321 August 2013 31/03/13 TOTAL EXEMPTION FULL

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELINE GBINIGIE / 06/04/2013

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04/03/134 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/11/1228 November 2012 31/03/12 TOTAL EXEMPTION FULL

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05/04/125 April 2012 Annual return made up to 17 February 2012 with full list of shareholders

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08/08/118 August 2011 31/03/11 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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07/12/107 December 2010 31/03/10 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELINE GBINIGIE / 01/10/2009

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24/02/1024 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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05/08/095 August 2009 31/03/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 31/03/08 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0712 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/09/0623 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0623 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/02/0325 February 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/02/0222 February 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/03/019 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/03/0016 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/03/9911 March 1999 RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 1ST FLOOR 224 ASHMORE RD MAIDA VALE LONDON W9

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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04/04/974 April 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/03/9627 March 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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03/11/953 November 1995 SECRETARY RESIGNED

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09/08/959 August 1995 NEW SECRETARY APPOINTED

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16/05/9516 May 1995 RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 STRIKE-OFF ACTION DISCONTINUED

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28/11/9428 November 1994 RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS

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01/11/941 November 1994 FIRST GAZETTE

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18/03/9318 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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