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AA Investment(UK) Ltd

Documents

Total Documents18
Total Pages50

Filing History

16 October 2023Director's details changed for Mr Hasan Akan on 16 October 2023
16 October 2023Change of details for Mr Hasan Akan as a person with significant control on 16 October 2023
16 October 2023Registered office address changed from 60 Mill Mead Business Centre Mill Mead Road London N17 9QU England to 17 Green Lanes London N16 9BS on 16 October 2023
12 June 2023Confirmation statement made on 8 June 2023 with updates
8 June 2023Notification of Hasan Akan as a person with significant control on 31 May 2023
8 June 2023Cessation of Ahmet Celik as a person with significant control on 31 May 2023
8 June 2023Termination of appointment of Ahmet Celik as a director on 31 May 2023
8 June 2023Appointment of Mr Hasan Akan as a director on 31 May 2023
30 May 2023Current accounting period shortened from 31 July 2023 to 31 May 2023
14 March 2023Total exemption full accounts made up to 31 July 2022
20 July 2022Confirmation statement made on 8 July 2022 with no updates
30 June 2022Registered office address changed from 244 Chase Road London N14 6HH England to 60 Mill Mead Business Centre Mill Mead Road London N17 9QU on 30 June 2022
14 January 2022Micro company accounts made up to 31 July 2021
8 July 2021Confirmation statement made on 8 July 2021 with no updates
1 April 2021Micro company accounts made up to 31 July 2020
21 July 2020Confirmation statement made on 8 July 2020 with no updates
23 September 2019Registered office address changed from 1st Floor, Block H, 286C Chase Road London N14 6HF England to 244 Chase Road London N14 6HH on 23 September 2019
9 July 2019Incorporation
Statement of capital on 2019-07-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
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