A A GROUP UK HOLDINGS LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Appointment of Ms Sabeen Ansari as a director on 2025-04-01

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10/01/2510 January 2025 Confirmation statement made on 2024-12-21 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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21/12/2321 December 2023 Termination of appointment of Sabeen Ansari as a director on 2023-12-10

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21/12/2321 December 2023 Appointment of Anwar Rauf Ansari as a director on 2023-12-10

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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21/12/2321 December 2023 Notification of Anwar Ansari as a person with significant control on 2023-12-10

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21/12/2321 December 2023 Withdrawal of a person with significant control statement on 2023-12-21

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10/08/2310 August 2023 Confirmation statement made on 2023-08-04 with no updates

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02/08/232 August 2023 Registered office address changed from Coombe Farm Oaks Road Croydon CR0 5HL England to 163 Francis Road London E10 6NT on 2023-08-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Accounts for a dormant company made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112815380001

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03/08/203 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112815380002

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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02/04/202 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM ROOM 74 COOMBE FARM OAKS ROAD CROYDON CR0 5HL UNITED KINGDOM

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21/10/1921 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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09/07/199 July 2019 DISS40 (DISS40(SOAD))

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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18/06/1918 June 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1828 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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