Companies House does not verify the accuracy of the information filed

Advanced company search

AA CONSEIL LIMITED

Company number 08405195

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2017	CH01	Director's details changed for Alain Afflelou on 30 June 2013	View PDF Director's details changed for Alain Afflelou on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2016	AD01	Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ to 1 Berkeley Street London W1J 8DJ on 10 August 2016	View PDF Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ to 1 Berkeley Street London W1J 8DJ on 10 August 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2016	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2015	AD01	Registered office address changed from 53 Grosvenor Street London W1K 3HU to Green Park House 15 Stratton Street London W1J 8LQ on 22 July 2015	View PDF Registered office address changed from 53 Grosvenor Street London W1K 3HU to Green Park House 15 Stratton Street London W1J 8LQ on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AD01	Registered office address changed from 2Nd Floor 1 Berkeley Street London W1J 8DJ to 53 Grosvenor Street London W1K 3HU on 5 September 2014	View PDF Registered office address changed from 2Nd Floor 1 Berkeley Street London W1J 8DJ to 53 Grosvenor Street London W1K 3HU on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 18 March 2014	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1 - link opens in a new window - 14 pages (14 pages)
13 Mar 2013	TM01	Termination of appointment of Martin Henderson as a director	View PDF Termination of appointment of Martin Henderson as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP01	Appointment of Alain Afflelou as a director	View PDF Appointment of Alain Afflelou as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?