AAG NO.3 LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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21/03/2521 March 2025 Notification of Anthony Simon Ralph as a person with significant control on 2022-04-05

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21/03/2521 March 2025 Change of details for Mr Alexandr Prisyazhnyuk as a person with significant control on 2022-04-05

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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02/05/232 May 2023 Confirmation statement made on 2023-03-20 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/04/2226 April 2022 Director's details changed for Mrs Evgeniya Prisyazhnyuk on 2022-04-26

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26/04/2226 April 2022 Change of details for Mr Alexandr Prisyazhnyuk as a person with significant control on 2022-04-26

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26/04/2226 April 2022 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 69 Fitzroy Avenue Broadstairs Kent CT10 3LT on 2022-04-26

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26/04/2226 April 2022 Director's details changed for Mr Alexandr Prisyazhnyuk on 2022-04-26

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04/03/224 March 2022 Director's details changed for Mr Alexandr Prisyazhnyuk on 2014-08-01

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17/01/2217 January 2022 Appointment of Mrs Evgeniya Prisyazhnyuk as a director on 2021-12-07

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14/01/2214 January 2022 Registered office address changed from The Tramway Stables Rampart Road Hythe Kent CT21 5BG to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2022-01-14

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15/12/2115 December 2021 Termination of appointment of Guy William Thomas Hollaway as a director on 2021-12-07

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15/12/2115 December 2021 Termination of appointment of Anthony Simon Ralph as a director on 2021-12-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/2123 April 2021 31/08/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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24/02/2024 February 2020 31/08/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDR PRISYAZHNYUK / 13/12/2019

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13/12/1913 December 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDR PRISYAZHNYUK / 13/12/2019

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06/06/196 June 2019 31/08/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 DIRECTOR APPOINTED MR ANTHONY SIMON RALPH

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582700001

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RALPH

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04/07/184 July 2018 CESSATION OF ANTHONY SIMON RALPH AS A PSC

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON RALPH / 01/06/2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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01/08/141 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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