- Company Overview for AA PORTFOLIO LIMITED (13084604)
- Filing history for AA PORTFOLIO LIMITED (13084604)
- People for AA PORTFOLIO LIMITED (13084604)
- Charges for AA PORTFOLIO LIMITED (13084604)
- More for AA PORTFOLIO LIMITED (13084604)
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 |