AISSCO GROUP LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 Accounts for a dormant company made up to 2024-10-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/06/243 June 2024 Micro company accounts made up to 2023-10-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Cessation of Hatim Issa as a person with significant control on 2023-10-26

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13/07/2313 July 2023 Accounts for a dormant company made up to 2022-10-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HATIM ISSA

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27/03/1827 March 2018 FIRST GAZETTE

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04/11/174 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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15/03/1615 March 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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19/02/1519 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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20/06/1420 June 2014 DIRECTOR APPOINTED MR HATIM ISSA

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04/02/144 February 2014 APPOINTMENT TERMINATED, SECRETARY HAIDER ESSA

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14/01/1414 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR HATIM ISSA

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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21/05/1321 May 2013 DIRECTOR APPOINTED MR KHEIRY KHEIRY

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12/02/1312 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR APPOINTED MR HATIM MOHAMED MUSBAH ISSA

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR MEHEMED ISA

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24/01/1324 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/01/1324 January 2013 COMPANY NAME CHANGED AISSCO LIMITED CERTIFICATE ISSUED ON 24/01/13

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23/01/1323 January 2013 ADOPT ARTICLES 21/01/2013

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21/01/1321 January 2013 ADOPT ARTICLES 10/01/2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MEHEMED MUSBAH ISA / 01/09/2011

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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26/01/1226 January 2012 ADOPT ARTICLES 19/01/2012

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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12/04/1112 April 2011 Annual return made up to 11 February 2011 with full list of shareholders

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 CROWTHER CLOSE COOMER PLACE FULHAM LONDON SW6 7EY

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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23/04/1023 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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02/11/072 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 4 CROWTHER CLOSE COOMER PLACE FULHAM LONDON SW6 7EY

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21/10/0421 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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10/11/0310 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 DELIVERY EXT'D 3 MTH 31/10/02

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 141 STATION ROAD LONDON NW4 4NJ

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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21/10/0221 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 SECRETARY RESIGNED

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16/10/0016 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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