- Company Overview for AAA ASSET MANAGEMENT LIMITED (08165594)
- Filing history for AAA ASSET MANAGEMENT LIMITED (08165594)
- People for AAA ASSET MANAGEMENT LIMITED (08165594)
- More for AAA ASSET MANAGEMENT LIMITED (08165594)
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) |
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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
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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
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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
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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 |