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AAA FINANCIAL MANAGEMENT LIMITED

Company number 07315603

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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)
16 Jan 2024 AD01 Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 16 January 2024
08 Jan 2024 AD01 Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 8 January 2024
05 Jan 2024 600 Appointment of a voluntary liquidator
05 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-03
05 Jan 2024 LIQ01 Declaration of solvency
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
20 Jan 2023 AA Micro company accounts made up to 31 July 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
11 Jul 2022 CH01 Director's details changed for Mr David Leonard Paul Ferman on 16 July 2021
26 Jan 2022 AA Micro company accounts made up to 31 July 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
26 Apr 2021 CH01 Director's details changed for Mr David Leonard Paul Ferman on 15 January 2021
26 Apr 2021 PSC04 Change of details for Mrs Valerie Ann Ferman as a person with significant control on 15 January 2021
26 Apr 2021 PSC04 Change of details for Mr David Leonard Paul Ferman as a person with significant control on 15 January 2021
21 Apr 2021 AA Micro company accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
20 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015