AAA MANAGEMENT SERVICES LTD
Company number 05522232 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-16 · 22 pages | View document |
| 4 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 17 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-16 · 19 pages | View document |
| 20 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-16 · 19 pages | View document |
| 16 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-16 · 20 pages | View document |
| 16 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-16 · 20 pages | View document |
| 14 Feb 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2019:LIQ. CASE NO.1 | View document |
| 16 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2018:LIQ. CASE NO.1 | View document |
| 28 Feb 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2017:LIQ. CASE NO.1 | View document |
| 22 Feb 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 | View document |
| 23 Feb 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 31-33 SUNBEAM ROAD PARK ROYAL LONDON NW10 6JR | View document |
| 2 Jan 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jan 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 2 Jan 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE ATASHROO | View document |
| 12 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jul 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 23 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 31-33 SUNBEAM ROAD PARK ROYAL LONDON NW10 6JR | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | SECRETARY RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |