- Company Overview for AA DIRECT LTD (11832647)
- Filing history for AA DIRECT LTD (11832647)
- People for AA DIRECT LTD (11832647)
- More for AA DIRECT LTD (11832647)
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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07 Jan 2025 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Oct 2024 | AD01 | Registered office address changed from Office 5 31B Borough Road Middlesbrough TS1 4AD England to Office One 1 Coldbath Square London EC1R 5HL on 17 October 2024 | |
17 Oct 2024 | PSC07 | Cessation of Jack Green as a person with significant control on 17 October 2024 | |
17 Oct 2024 | TM01 | Termination of appointment of Jack Green as a director on 17 October 2024 | |
30 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
02 Nov 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
01 Feb 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jan 2023 | AA | Micro company accounts made up to 28 February 2022 | |
07 Nov 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
07 Jan 2022 | AA | Micro company accounts made up to 28 February 2021 | |
21 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with updates | |
21 Oct 2021 | PSC01 | Notification of Jack Green as a person with significant control on 6 October 2021 | |
21 Oct 2021 | AP01 | Appointment of Mr Jack Green as a director on 6 October 2021 | |
20 Oct 2021 | AD01 | Registered office address changed from 25 Cromwell Terrace Halifax HX1 5LL England to Office 5 31B Borough Road Middlesbrough TS1 4AD on 20 October 2021 | |
20 Oct 2021 | TM01 | Termination of appointment of Adil Ahmed as a director on 7 October 2021 | |
20 Oct 2021 | PSC07 | Cessation of Adil Ahmed as a person with significant control on 6 October 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
10 Mar 2021 | AA | Micro company accounts made up to 28 February 2020 | |
03 Aug 2020 | RESOLUTIONS |
Resolutions
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02 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with updates | |
02 Aug 2020 | AP01 | Appointment of Mr Adil Ahmed as a director on 10 January 2020 | |
02 Aug 2020 | TM01 | Termination of appointment of Marc Feldman as a director on 10 January 2020 | |
02 Aug 2020 | PSC01 | Notification of Adil Ahmed as a person with significant control on 10 January 2020 | |
02 Aug 2020 | PSC09 | Withdrawal of a person with significant control statement on 2 August 2020 |