Final Meetings, London Gazette, 23 September 2004
Resolutions for Winding-up, London Gazette, 11 December 2002
Found 89. Showing first 10
AAA GROUP LIMITED (New Zealand, 18 Oct 2013- )
AAA GROUP LIMITED LIABILITY COMPANY (New Jersey (US), 28 Feb 2013- )
AAA FINANCE GROUP LIMITED (United Kingdom, 16 Jan 2017- )
AAA MARKETING GROUP LIMITED (United Kingdom, 15 Aug 2016- )
AAA GROUP CO., LIMITED (Hong Kong, 3 May 2012- )
AAA INTERNATIONAL GROUP LIMITED (Hong Kong, 10 Mar 2010- )
ROYAL AAA GROUP COMPANY LIMITED (Myanmar, 21 Jun 2017-20 Jun 2022)
inactive HONGKONG AAA GROUP LIMITED (Hong Kong, 23 Mar 2007-24 May 2013)
inactive AAA GROUP LIMITED (United Kingdom, 30 Jul 1986- )
inactive AAA GROUP LIMITED (Nevada (US), 12 Nov 2008- )
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | Sword It Solutions Limited (United Kingdom) controls AAA GROUP LIMITED (United Kingdom, 21 Mar 2007- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details |
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | AAA GROUP LIMITED (United Kingdom, 21 Mar 2007- ) controls ABERDEEN APPOINTMENTS AGENCY LIMITED (United Kingdom, 11 Jan 2001- ) |
Share Ownership, Voting Rights | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2017-08-07 | Annual Accounts | Full accounts made up to 2016-12-31 | details | |
| 2017-04-25 | Confirmation Statement | Confirmation statement made on 2017-03-21 with updates | details | |
| 2016-09-23 | Annual Accounts | Full accounts made up to 2015-12-31 | details | |
| 2016-05-20 | Annual Return | Annual return made up to 2016-03-21 with full list of shareholders | details | |
| 2016-05-20 | Termination of appointment of director | Termination of appointment of John Douglas Innes as a director on 2015-12-01 | details | |
| 2016-01-19 | Change of director's details | Director's details changed for Mr Philip Neil Norgate on 2016-01-06 | details | |
| 2016-01-19 | Change of accounting reference date | Previous accounting period shortened from 2016-03-31 to 2015-12-31 | details | |
| 2016-01-11 | Annual Accounts | Group of companies' accounts made up to 2015-03-31 | details | |
| 2015-12-10 | Termination of appointment of director | Termination of appointment of Angus John Porter as a director on 2015-12-01 | details | |
| 2015-12-10 | Appointment of director | Appointment of Mr Philip Neil Norgate as a director on 2015-12-01 | details | |
| 2015-06-23 | Annual Return | Annual return made up to 2015-03-21 with full list of shareholders | details | |
| 2015-05-11 | Termination of appointment of secretary | Termination of appointment of Clp Secretaries Limited as a secretary on 2015-03-12 | details | |
| 2015-05-11 | Change of registered office address | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ on 2015-05-11 | details | |
| 2015-01-20 | Filing dated 20 January 2015 | Resolutions | details | |
| 2015-01-19 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | Sub-division of shares on 2015-01-13 | details | |
| 2015-01-19 | Notice of name or other designation of class of shares | Change of share class name or designation | details | |
| 2015-01-19 | Appointment of director | Appointment of David Bruce as a director on 2015-01-13 | details | |
| 2015-01-19 | Termination of appointment of director | Termination of appointment of Amanda Porter as a director on 2015-01-13 | details | |
| 2015-01-19 | Appointment of director | Appointment of Mr John Douglas Innes as a director on 2015-01-13 | details | |
| 2015-01-19 | Filing dated 19 January 2015 | Resolutions | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 78200 | Temporary employment agency activities | UK SIC Classification 2007 | details |
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