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AA DIRECT LTD

Company number 11832647

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
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