AAA HOLDING GROUP LTD

Company number 05187659

Date	Type	Description	View / Download
18 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01	(3 pages)
18 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2020	AA	Micro company accounts made up to 31 July 2019	(3 pages) Download iXBRL
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(5 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 November 2010 GBP 1	(3 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(4 pages)
13 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
13 Jan 2020	PSC01	Notification of Antonio Capasso as a person with significant control on 13 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Antonio Capasso as a director on 13 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Waris Khan as a director on 13 January 2020	(1 page)
13 Jan 2020	PSC07	Cessation of Waris Khan as a person with significant control on 13 January 2020	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
27 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
04 Dec 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017	(1 page)
13 Sep 2017	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017	(1 page)
02 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	(3 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
10 Nov 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 10 November 2016	(1 page)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	(3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(5 pages)