AAAB LTD
Company number 11181748 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Registered office address changed to PO Box 4385, 11181748 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-15 | View document |
| 17 Nov 2025 | Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-11-10 · 2 pages | View document |
| 16 Nov 2025 | Cessation of Relayne Ltd as a person with significant control on 2025-11-10 · 1 page | View document |
| 4 Nov 2025 | Cessation of Muhammad Owais Mukarram as a person with significant control on 2025-11-01 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Muhammad Owais Mukarram as a director on 2025-11-01 · 1 page | View document |
| 4 Nov 2025 | Notification of Relayne Ltd as a person with significant control on 2025-11-01 · 2 pages | View document |
| 4 Nov 2025 | Registered office address changed from 62-64 High Street Alfreton DE55 7BE England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2025-11-04 · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 21 Aug 2025 | Change of details for Mr Muhammad Owais Mukarram as a person with significant control on 2025-08-21 · 2 pages | View document |
| 21 Aug 2025 | Registered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX England to 62-64 High Street Alfreton DE55 7BE on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Mr Muhammad Owais Mukarram on 2025-08-21 · 2 pages | View document |
| 9 Jul 2025 | Appointment of Mr Muhammad Owais Mukarram as a director on 2025-07-09 · 2 pages | View document |
| 9 Jul 2025 | Registered office address changed from C/O Lubor Industries Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-07-09 · 1 page | View document |
| 9 Jul 2025 | Notification of Muhammad Owais Mukarram as a person with significant control on 2025-07-09 · 2 pages | View document |
| 9 Jul 2025 | Registered office address changed from 177 Poulton Road Wallasey CH44 9DG England to C/O Lubor Industries Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-07-09 · 1 page | View document |
| 9 May 2025 | Registered office address changed from 117 Poulton Road Wallasey CH44 9DG England to 177 Poulton Road Wallasey CH44 9DG on 2025-05-09 · 1 page | View document |
| 13 Mar 2023 | Registered office address changed from 22 Roewood Road Holbury Southampton SO45 2JH England to 117 Poulton Road Wallasey CH44 9DG on 2023-03-13 · 1 page | View document |
| 24 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 May 2022 | Application to strike the company off the register · 1 page | View document |
| 19 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 18 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYESHA NOOR | View document |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 26 Nov 2020 | Registered office address changed from , 163 Hampton Lane, Blackfield, Hampshire, England, SO45 1WE, England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2020-11-26 · 1 page | View document |
| 26 Nov 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 163 HAMPTON LANE BLACKFIELD HAMPSHIRE ENGLAND SO45 1WE ENGLAND | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 20 Mar 2020 | CESSATION OF SYEDA ASMA JAFFAR AS A PSC | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SYEDA JAFFAR | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 25 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | DIRECTOR APPOINTED MRS AYESHA NOOR | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 1 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |