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AIM QUALIFICATIONS AND ASSESSMENT GROUP

Company number 05038056

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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)
08 Aug 2024 TM02 Termination of appointment of Deborah Jane Marsh as a secretary on 31 July 2024
12 Jun 2024 AP01 Appointment of Mrs Jacqueline Maria Hodges as a director on 6 June 2024
11 Jun 2024 AP01 Appointment of Ms Kanwaljeet Kaur Penglin as a director on 6 June 2024
11 Jun 2024 AP01 Appointment of Mr Attal Shams Hanufi as a director on 6 June 2024
24 Apr 2024 RP04TM01 Second filing for the termination of Mohammad Haroon as a director
19 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2024 CC04 Statement of company's objects
13 Mar 2024 CC04 Statement of company's objects
13 Mar 2024 TM01 Termination of appointment of Mohammad Haroon as a director on 7 March 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 24/04/2024.
26 Feb 2024 AA Full accounts made up to 31 August 2023
12 Dec 2023 TM01 Termination of appointment of Govind Desai as a director on 7 December 2023
07 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
05 Apr 2023 AA Full accounts made up to 31 August 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
23 Sep 2022 AP01 Appointment of Dr Govind Desai as a director on 7 September 2022
22 Sep 2022 AP01 Appointment of Miss Suzanne Henson as a director on 7 September 2022
21 Sep 2022 AP01 Appointment of Mrs Stephanie Lorraine Ajayi as a director on 7 September 2022
21 Sep 2022 PSC08 Notification of a person with significant control statement
21 Sep 2022 AP01 Appointment of Mr Owen Everton Burke as a director on 7 September 2022
21 Sep 2022 AP01 Appointment of Miss Donna Catherine Marie Dawson as a director on 7 September 2022
21 Sep 2022 PSC07 Cessation of Pauline Christiane Riley as a person with significant control on 7 September 2022
21 Sep 2022 PSC07 Cessation of Simon Martin as a person with significant control on 7 September 2022
21 Sep 2022 PSC07 Cessation of Patricia Ann Harman as a person with significant control on 7 September 2022
31 Aug 2022 PSC07 Cessation of Liza-Jo Gee as a person with significant control on 31 August 2022