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AAA ASSET MANAGEMENT LIMITED

Company number 08165594

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Aug 2018 AD01 Registered office address changed from 4 Somerset Way Iver Buckinghamshire SL0 9AF England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 15 August 2018
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2017 CH01 Director's details changed for Mr Rainer Wachholz on 5 April 2016
15 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with updates
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 TM02 Termination of appointment of John Roddison as a secretary on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 22 June 2017
17 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
11 May 2016 CH01 Director's details changed for Mr Rainer Wachholz on 11 May 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Oct 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Dec 2013 CH01 Director's details changed for Mr Rainer Wachholz on 6 November 2013
14 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
08 Aug 2012 AP01 Appointment of Mr Rainer Wachholz as a director
08 Aug 2012 AP03 Appointment of Mr John Roddison as a secretary
08 Aug 2012 TM01 Termination of appointment of John Roddison as a director
02 Aug 2012 NEWINC Incorporation