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AA MANAGEMENT CONSULTING LTD

Company number 11728174

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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)
09 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2021 CH01 Director's details changed for Mr Afzal Uddin Ahmed on 15 November 2021
15 Nov 2021 PSC04 Change of details for Mr Afzal Uddin Ahmed as a person with significant control on 15 November 2021
13 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-16
13 Sep 2021 LIQ01 Declaration of solvency
02 Jul 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 July 2021
29 Jun 2021 600 Appointment of a voluntary liquidator
10 Jun 2021 AA Unaudited abridged accounts made up to 30 April 2021
04 Jun 2021 AA01 Previous accounting period shortened from 31 January 2022 to 30 April 2021
16 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
21 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
13 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
08 Apr 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 2
14 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-14
  • GBP 1