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AA CONTROL SYSTEMS LIMITED

Company number 04285058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
30 May 2012 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011
26 Mar 2012 CH03 Secretary's details changed for Syma Liaqat on 26 March 2012
26 Mar 2012 AD01 Registered office address changed from 5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 26 March 2012
26 Mar 2012 CH01 Director's details changed for Mr Amjid Ali on 26 March 2012
15 Dec 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 2
29 Jun 2011 AR01 Annual return made up to 11 September 2010 with full list of shareholders
19 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 AD01 Registered office address changed from 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 29 September 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 11/09/09; full list of members
15 Sep 2009 288c Director's Change of Particulars / amjid ali / 14/09/2009 / HouseName/Number was: 520, now: 243; Street was: fishponds road, now: charlton road; Area was: fishponds, now: kingswood; Post Code was: BS16 3DW, now: BS15 1LT
15 Sep 2009 288c Director's Change of Particulars / amjid ali / 01/07/2009 / HouseName/Number was: , now: 520; Street was: 522 fishponds road, now: fishponds road; Region was: , now: avon
13 Jul 2009 288a Director appointed mr amjid ali
13 Jul 2009 288b Appointment Terminated Director anwar ali
25 May 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Nov 2008 363a Return made up to 11/09/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Dec 2007 363s Return made up to 11/09/07; no change of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006