AAA GLOBAL SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Appointment of a voluntary liquidator |
| 25/09/2525 September 2025 New | Resolutions |
| 25/09/2525 September 2025 New | Registered office address changed from Suite 11 Woodland Place Hurricane Way Wickford SS11 8YB England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 2025-09-25 |
| 25/09/2525 September 2025 New | Statement of affairs |
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 04/12/244 December 2024 | Registered office address changed from C/O Rgc Accountancy Services Ltd 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to Suite 11 Woodland Place Hurricane Way Wickford SS11 8YB on 2024-12-04 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-06-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD KEARNEY |
| 28/02/1728 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR GARY DONALD GORDON |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O ED KEARNEY 13 KENDAL COURT HURRICANE WAY WICKFORD ESSEX SS11 8YB ENGLAND |
| 07/10/147 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 80 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 3 HUTCHINS CLOSE HORNCHURCH ESSEX RM12 6NL UNITED KINGDOM |
| 09/06/149 June 2014 | COMPANY NAME CHANGED CELTIC CARE GLOBAL LTD CERTIFICATE ISSUED ON 09/06/14 |
| 21/10/1321 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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