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AA PORTFOLIO LIMITED

Company number 13084604

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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)
09 Aug 2024 AA Micro company accounts made up to 30 November 2023
08 Aug 2024 MR04 Satisfaction of charge 130846040001 in full
08 Aug 2024 MR04 Satisfaction of charge 130846040002 in full
22 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
13 Mar 2024 AAMD Amended micro company accounts made up to 30 November 2022
30 Nov 2023 AA Micro company accounts made up to 30 November 2022
01 Nov 2023 AD01 Registered office address changed from Flat 4 31 Pleasant Road Southend on Sea SS1 2HQ United Kingdom to Unit G20 Hastingwood Trading Estate Harbet Road London N18 3HT on 1 November 2023
06 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
07 Nov 2022 AA Micro company accounts made up to 30 November 2021
03 Nov 2022 PSC04 Change of details for Mr Ashley John Gore as a person with significant control on 22 June 2022
02 Aug 2022 CS01 Confirmation statement made on 22 June 2022 with updates
09 Sep 2021 PSC04 Change of details for Mr Ashley Gore as a person with significant control on 9 September 2021
09 Sep 2021 PSC04 Change of details for Drew Ashley Gore as a person with significant control on 9 September 2021
06 Jul 2021 MR01 Registration of charge 130846040001, created on 23 June 2021
06 Jul 2021 MR01 Registration of charge 130846040002, created on 23 June 2021
23 Jun 2021 AD01 Registered office address changed from 132 Sylvan Avenue London N22 5JB England to Flat 4 31 Pleasant Road Southend on Sea SS1 2HQ on 23 June 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
22 Jun 2021 PSC01 Notification of Drew Ashley Gore as a person with significant control on 22 June 2021
03 Jun 2021 AD01 Registered office address changed from 159 Manchester Road Manchester M16 0FE United Kingdom to 132 Sylvan Avenue London N22 5JB on 3 June 2021
03 Jun 2021 AP01 Appointment of Mr Drew Ashley Gore as a director on 2 June 2021
03 Jun 2021 TM01 Termination of appointment of Ajmal Nasir as a director on 2 June 2021
03 Jun 2021 PSC07 Cessation of Ajmal Nasir as a person with significant control on 2 June 2021
06 Feb 2021 PSC04 Change of details for Mr Ajmal Nasir as a person with significant control on 6 February 2021
06 Feb 2021 PSC04 Change of details for Mr Ashley Gore as a person with significant control on 6 February 2021
01 Jan 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 November 2021