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Aa Holding Group Limited

Aa Holding Group Limited is a dormant company incorporated on 3 December 2010 with the registered office located in Cardiff, South Glamorgan. Aa Holding Group Limited was registered 14 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
07459862
Private limited company
Age
14 years
Incorporated 3 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1091 days
Dated 4 September 2021 (4 years ago)
Next confirmation dated 4 September 2022
Was due on 18 September 2022 (2 years 12 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1049 days
For period 1 Jan30 Jan 2021 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 30 January 2022
Was due on 30 October 2022 (2 years 10 months ago)
Contact
Address
4385
07459862 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Iraq Branch Manager • Iraqi • Lives in Iraq • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jan 2021
For period 30 Dec30 Jan 2021
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£100
Decreased by £65M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £65M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 13 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Registered Address Changed
3 Years Ago on 29 Jan 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 6 May 2021
Ahmed Abdulhussain Zabon (PSC) Resigned
4 Years Ago on 1 Apr 2021
Ahmed Abdulhussain Zabon Zabon Resigned
4 Years Ago on 1 Apr 2021
Eti Bakir - Mardin Resigned
4 Years Ago on 1 Apr 2021
Micro Accounts Submitted
4 Years Ago on 8 Mar 2021
Mr. Mohammed Mohsin Appointed
4 Years Ago on 1 Mar 2021
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Documents
Submitted on 2 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Nov 2022
Registered office address changed from C/O Studio 1 14a Andre Street London London E8 2AA United Kingdom to C/O Agrium Company Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 January 2022
Submitted on 29 Jan 2022
Confirmation statement made on 4 September 2021 with updates
Submitted on 1 Nov 2021
Appointment of Mr. Mohammed Mohsin as a director on 1 March 2021
Submitted on 7 May 2021
Resolutions
Submitted on 6 May 2021
Accounts for a dormant company made up to 30 January 2021
Submitted on 6 May 2021
Termination of appointment of Eti Bakir - Mardin as a secretary on 1 April 2021
Submitted on 5 May 2021
Termination of appointment of Ahmed Abdulhussain Zabon Zabon as a director on 1 April 2021
Submitted on 5 May 2021
Repayment History
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