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The Open Database Of The Corporate World

AA-GRUPPEN LIMITED

Company Number
07325720
Status
Dissolved
Incorporation Date
26 July 2010 (over 10 years ago)
Dissolution Date
4 September 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Tayyaba Munir
Registered Address
  • Verdun Trade Centre
    1b Redbridge Lane East
  • Ilford
  • IG4 5ET
  • Essex
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-07-26
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Sep 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-26 Mr Tayyaba Munir controls United Kingdom flag inactive AA-GRUPPEN LIMITED (United Kingdom, 26 Jul 2010- 4 Sep 2018) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2018-09-04 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-06-19 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-06-11 Striking off application by a company Application to strike the company off the register details
2018-04-02 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-07-31 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-07-31 Confirmation Statement Confirmation statement made on 2017-07-26 with no updates details
2016-10-26 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-10-25 Confirmation Statement Confirmation statement made on 2016-07-26 with updates details
2016-10-18 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-07-26 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-07-26 Change of corporate secretary's details Secretary's details changed for Aston Corporate Secretarial Services Limited on 2015-06-24 details
2015-09-29 Change of director's details Director's details changed for Tayyaba Munir on 2015-06-24 details
2015-09-29 Change of corporate secretary's details Secretary's details changed for Aston Corporate Secretarial Services Limited on 2015-06-24 details
2015-09-28 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-09-14 Annual Return Annual return made up to 2015-07-26 with full list of shareholders details
2015-06-24 Change of registered office address Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 2015-06-24 details
2015-06-15 Change of registered office address Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 2015-06-15 details
2015-06-11 Change of registered office address Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 2015-06-11 details
2014-10-17 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-09-05 Annual Return Annual return made up to 2014-07-26 with full list of shareholders details
See all (35 records)

Industry codes

Code Description Code scheme
99.99/9 Dormant Company 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 September 5 2018

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