Final Meetings, London Gazette, 23 September 2004
Resolutions for Winding-up, London Gazette, 11 December 2002
Found 133. Showing first 10
AAA GROUP LIMITED LIABILITY COMPANY (New Jersey (US), 28 Feb 2013- )
AAA INTERNATIONAL GROUP LIMITED (Hong Kong, 10 Mar 2010- )
AAA MARKETING GROUP LIMITED (United Kingdom, 15 Aug 2016- )
AAA PROPERTY GROUP LIMITED (United Kingdom, 28 Nov 2019- )
AAA CONSULTING (GROUP) LIMITED (United Kingdom, 22 Jan 2019- )
AAA GROUP CO., LIMITED (Hong Kong, 3 May 2012- )
inactive HONGKONG AAA GROUP LIMITED (Hong Kong, 23 Mar 2007-24 May 2013)
ROYAL AAA GROUP COMPANY LIMITED (Myanmar, 21 Jun 2017-20 Jun 2022)
inactive AAA + GROUP LIMITED (New Zealand, 17 Feb 2008-17 Jun 2013)
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 | ||
|---|---|---|---|---|
| 2021-03-23 | Confirmation Statement | Confirmation statement made on 2021-03-21 with no updates | details | |
| 2020-11-18 | Annual Accounts | Full accounts made up to 2019-12-31 | details | |
| 2020-03-25 | Confirmation Statement | Confirmation statement made on 2020-03-21 with no updates | details | |
| 2019-09-25 | Annual Accounts | Accounts for a small company made up to 2018-12-31 | details | |
| 2019-03-21 | Confirmation Statement | Confirmation statement made on 2019-03-21 with updates | details | |
| 2018-07-30 | Annual Accounts | Accounts for a small company made up to 2017-12-31 | details | |
| 2018-03-27 | Confirmation Statement | Confirmation statement made on 2018-03-21 with updates | details | |
| 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 |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 78.20 | Temporary employment agency activities | UK SIC Classification 2007 | details |
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