AA PROJECTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | Application to strike the company off the register |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 09/01/249 January 2024 | Satisfaction of charge 089496780001 in full |
| 20/09/2320 September 2023 | Full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Termination of appointment of Sascha Hempel as a director on 2023-09-06 |
| 26/05/2326 May 2023 | Director's details changed for Mr Mark Craig Simpson on 2023-05-10 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 18/01/2318 January 2023 | Termination of appointment of Michel Leonard De Haan as a director on 2023-01-01 |
| 18/01/2318 January 2023 | Appointment of Sascha Hempel as a director on 2023-01-01 |
| 02/08/212 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 12/08/1912 August 2019 | ADOPT ARTICLES 25/07/2019 |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 21/08/1821 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1812 April 2018 | CESSATION OF EDWARD PAUL ALLEN AS A PSC |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AA PROJECTS (2018) LIMITED |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089496780001 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR KENNETH MICHAEL WOOD |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES THORPE |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR NEIL ALAN JOHN FYLES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MARK CRAIG SIMPSON |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA ALLEN |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD PAUL ALLEN / 02/03/2018 |
| 29/03/1829 March 2018 | CESSATION OF ROWENA MARY ALLEN AS A PSC |
| 29/09/1729 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2017 |
| 17/07/1717 July 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 2795 |
| 12/07/1712 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 8481 |
| 12/09/1612 September 2016 | ADOPT ARTICLES 28/07/2016 |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 19/10/1519 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 29/01/2015 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 26/11/2014 |
| 28/04/1428 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 5686.00 |
| 28/04/1428 April 2014 | ARTICLES OF ASSOCIATION |
| 28/04/1428 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1424 April 2014 | COMPANY NAME CHANGED AA PROJECTS GRP LIMITED CERTIFICATE ISSUED ON 24/04/14 |
| 24/04/1424 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1420 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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