AAA AUDIT AND ACCOUNTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/08/2523 August 2025 New | Compulsory strike-off action has been discontinued |
| 23/08/2523 August 2025 New | Compulsory strike-off action has been discontinued |
| 21/08/2521 August 2025 New | Registered office address changed from PO Box 4385 08524416 - Companies House Default Address Cardiff CF14 8LH to Dept 9152 196 High Road Wood Green London N22 8HH on 2025-08-21 |
| 19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 15/05/2415 May 2024 | Registered office address changed from PO Box 4385 08524416 - Companies House Default Address Cardiff CF14 8LH to Dept 9152 196 High Road Wood Green London N22 8HH on 2024-05-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 14/01/2314 January 2023 | Registered office address changed to PO Box 4385, 08524416 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-14 |
| 09/01/239 January 2023 | Amended micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 16/06/2016 June 2020 | CESSATION OF NILS ELSNER AS A PSC |
| 16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANCON LTD. |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROLAND ZWINGMANN / 01/09/2019 |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILS ELSNER |
| 29/04/1929 April 2019 | CESSATION OF THOMAS ROLAND ZWINGMANN AS A PSC |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY KRUEMMEL & KOLLEGEN LTD |
| 13/03/1913 March 2019 | CORPORATE SECRETARY APPOINTED KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | COMPANY RESTORED ON 03/07/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/02/1721 February 2017 | STRUCK OFF AND DISSOLVED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM SALMAN |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR THOMAS ROLAND ZWINGMANN |
| 20/05/1620 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 10/05/1310 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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