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AAA HOLDING GROUP LTD

Company number 05187659

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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)
03 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
04 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
13 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
23 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
15 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
02 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
11 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
26 Nov 2008 363a Return made up to 22/11/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
22 Nov 2007 363a Return made up to 22/11/07; full list of members
06 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
03 Nov 2006 363a Return made up to 03/11/06; full list of members
04 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006
04 Jan 2006 AA Accounts for a dormant company made up to 31 July 2005
12 Oct 2005 363a Return made up to 12/10/05; full list of members
19 Aug 2004 287 Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR