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A.A. CONSULTANTS LIMITED

Company number 02460492

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2023 L64.07 Completion of winding up
16 Jul 2019 COCOMP Order of court to wind up
13 Jun 2019 TM01 Termination of appointment of Francesca Elaine Ashfield as a director on 31 May 2019
13 Jun 2019 TM02 Termination of appointment of Francesca Elaine Ashfield as a secretary on 31 May 2019
13 Jun 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
11 Jun 2019 AP03 Appointment of Mr Jeffrey John James Ashfield as a secretary on 31 May 2019
11 Jun 2019 AP01 Appointment of Mr Jeffrey John James Ashfield as a director on 31 May 2019
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
13 Apr 2016 TM01 Termination of appointment of John Edward Meadows as a director on 12 April 2016
13 Apr 2016 AP01 Appointment of Mrs Francesca Elaine Ashfield as a director on 12 April 2016
13 Apr 2016 TM02 Termination of appointment of John Edward Meadows as a secretary on 12 April 2016
13 Apr 2016 AP03 Appointment of Mrs Francesca Elaine Ashfield as a secretary on 12 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
25 Jul 2013 AP03 Appointment of Mr John Edward Meadows as a secretary on 1 July 2013