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A&A INVESTCO LTD

Company number 04302180

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Company Results (links open in a new window)
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)
01 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
12 Aug 2016 TM01 Termination of appointment of Ayshe Hassan as a director on 1 August 2016
28 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
19 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
07 Mar 2014 TM01 Termination of appointment of Selina Hassan as a director
07 Mar 2014 TM01 Termination of appointment of Deniz Hassan as a director
06 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Nov 2013 CH01 Director's details changed for Arif Hassan on 1 March 2013
08 Nov 2013 TM01 Termination of appointment of Ayse Hassan as a director
08 Nov 2013 AP01 Appointment of Mrs Ayse Hassan as a director
07 Nov 2013 CH01 Director's details changed for Mrs Ayshe Hassan on 1 March 2013
07 Nov 2013 TM02 Termination of appointment of Ayshe Hassan as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012
22 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
22 Nov 2012 AD02 Register inspection address has been changed from 50 Throwley Way Sutton Surrey SM1 4BF United Kingdom
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders