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The Open Database Of The Corporate World

A.A. AGENCY LIMITED

Company Number
04763189
Status
Dissolved
Incorporation Date
13 May 2003 (almost 18 years ago)
Dissolution Date
2 July 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ahad Aziz Mian
Registered Address
  • 216 Venner Road
  • London
  • SE26 5HT
  • England
Industry Codes
  • 13.20: Weaving of textiles (UK SIC Classification 2007)
  • 88.99: Other social work activities without accommodation n.e.c. (UK SIC Classification 2007)
  • 13.20: Weaving of textiles (European Community NACE Rev 2)
  • 1312: Weaving of textiles (UN ISIC Rev 4)
  • 88.99: Other social work activities without accommodation n.e.c. (European Community NACE Rev 2)
  • 8890: Other social work activities without accommodation (UN ISIC Rev 4)
Latest Accounts Date
2018-10-31
Annual Return Last Made Up Date
2015-06-26
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Sep 2019 (UK Crown Copyright)

Financial Transactions

3 payments from government totalling £7,509

Statements of control (by this company)

Date Description Mechanisms
2016-06-01 Mr Ahad Aziz Mian controls United Kingdom flag inactive A.A. AGENCY LIMITED (United Kingdom, 13 May 2003- 2 Jul 2019) Share Ownership details

Filings

Filing Date Title Description
2019-07-02 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-04-16 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-04-15 Statement of satisfcation of a charge Satisfaction of charge 047631890003 in full details
2019-04-15 Statement of satisfcation of a charge Satisfaction of charge 047631890004 in full details
2019-04-15 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2019-04-03 Striking off application by a company Application to strike the company off the register details
2018-11-12 Annual Accounts Micro company accounts made up to 2018-10-31 details
2018-03-13 Change of registered office address Registered office address changed from 15 Solebay Street London E1 4PN England to 216 Venner Road London SE26 5HT on 2018-03-13 details
2018-03-13 Confirmation Statement Confirmation statement made on 2018-03-13 with updates details
2018-01-24 Annual Accounts Micro company accounts made up to 2017-10-31 details
2017-07-15 Confirmation Statement Confirmation statement made on 2017-07-04 with no updates details
2017-07-15 Termination of appointment of director Termination of appointment of Hasan Mian as a director on 2017-04-06 details
2017-07-15 Change of registered office address Registered office address changed from 15 Solebay Street London E1 4PP England to 15 Solebay Street London E1 4PN on 2017-07-15 details
2017-06-21 Change of registered office address Registered office address changed from 190-192 Hackney Road London E2 7QL England to 15 Solebay Street London E1 4PP on 2017-06-21 details
2017-01-27 Appointment of director Appointment of Mr Hasan Mian as a director on 2017-01-20 details
2017-01-20 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-07-04 Confirmation Statement Confirmation statement made on 2016-07-04 with updates details
2016-03-11 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-09-24 Filing dated 24 September 2015 Registration of charge 047631890004, created on 2015-09-21 details
2015-09-23 Filing dated 23 September 2015 Registration of charge 047631890003, created on 2015-09-17 details

Industry codes

Code Description Code scheme
13.20 Weaving of textiles UK SIC Classification 2007 details
88.99 Other social work activities without accommodation n.e.c. UK SIC Classification 2007 details
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2020

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