AA HOLDING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

07459862

Incorporation date

03/12/2010

Size

Dormant

Classification

Extraction of natural gas (06.20 - SIC 2007);Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007);Activities of production holding companies (64.20/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2010)

27/01/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/06/2023

Registered office address changed to PO Box 4385, 07459862 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-02

View PDF (1 pages)

13/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2022

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 2022-01-29

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (4 pages)

07/05/2021

Appointment of Mr. Mohammed Mohsin as a director on 2021-03-01

View PDF (2 pages)

06/05/2021

Accounts for a dormant company made up to 2021-01-30

View PDF (2 pages)

06/05/2021

Resolutions

View PDF (3 pages)

05/05/2021

Cessation of Ahmed Abdulhussain Zabon as a person with significant control on 2021-04-01

View PDF (1 pages)

05/05/2021

Termination of appointment of Ahmed Abdulhussain Zabon Zabon as a director on 2021-04-01

View PDF (1 pages)

05/05/2021

Termination of appointment of Eti Bakir - Mardin as a secretary on 2021-04-01

View PDF (1 pages)

08/03/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/01/2021

Registered office address changed from 14 Andre Street Studio 1 London E8 2AA England to C/O Studio 1 14a Andre Street London London E8 2AA on 2021-01-15

View PDF (1 pages)

09/12/2020

Appointment of Mr Ahmed Abdulhussain Zabon Zabon as a director on 2020-12-08

View PDF (2 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-12-08

View PDF (3 pages)

08/12/2020

Notification of Ahmed Abdulhussain Zabon as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Withdraw the company strike off application

View PDF (1 pages)

08/12/2020

Current accounting period extended from 2020-12-31 to 2021-01-30

View PDF (1 pages)

08/12/2020

Termination of appointment of Amet Selman as a director on 2020-12-08

View PDF (1 pages)

24/11/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2020

Application to strike the company off the register

View PDF (1 pages)

17/11/2020

Appointment of Mr. Amet Selman as a director on 2020-11-01

View PDF (2 pages)

17/11/2020

Registered office address changed from Level 30 , the Leadenhall Building 122 Leadenhall Street London EC3V 4QT England to 14 Andre Street Studio 1 London E8 2AA on 2020-11-17

View PDF (1 pages)

17/11/2020

Cessation of Amet Selman as a person with significant control on 2020-01-01

View PDF (1 pages)

17/11/2020

Termination of appointment of Amet Selman as a director on 2018-03-01

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (5 pages)

04/09/2020

Appointment of Eti Bakir - Mardin as a secretary on 2017-01-02

View PDF (2 pages)

04/09/2020

Registered office address changed from Annexe 2nd Flr at 12 Sunning Avenue Ascot Berkshire SL5 9PN England to Level 30 , the Leadenhall Building 122 Leadenhall Street London EC3V 4QT on 2020-09-04

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (5 pages)

16/04/2020

Termination of appointment of Cf Fertilizers - Billingham as a secretary on 2020-04-03

View PDF (1 pages)

22/01/2020

Termination of appointment of Reggad Selman as a secretary on 2019-12-01

View PDF (1 pages)

22/01/2020

Termination of appointment of Eti Bakir - Mardin Dap Marketing as a secretary on 2020-01-01

View PDF (1 pages)

06/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/08/2019

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

27/08/2019

Registered office address changed from Annexe 2nd Flr at Selman Houme Sunning Avenue Ascot SL5 9PN England to Annexe 2nd Flr at 12 Sunning Avenue Ascot Berkshire SL5 9PN on 2019-08-27

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

26/08/2019

Appointment of Cf Fertilizers - Billingham as a secretary on 2017-04-02

View PDF (2 pages)

26/08/2019

Appointment of Dr Reggad Selman as a secretary on 2019-01-01

View PDF (2 pages)

26/08/2019

Appointment of Eti Bakir - Mardin Dap Marketing as a secretary on 2019-01-01

View PDF (2 pages)

26/08/2019

Registered office address changed from 24 Sunning Avenue Ascot SL5 9PW England to Annexe 2nd Flr at Selman Houme Sunning Avenue Ascot SL5 9PN on 2019-08-26

View PDF (1 pages)

26/08/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (5 pages)

26/08/2019

Notification of Amet Selman as a person with significant control on 2019-02-01

View PDF (2 pages)

26/08/2019

Cessation of Ahmed Ebdairt as a person with significant control on 2019-06-01

View PDF (1 pages)

26/08/2019

Appointment of Dr Amet Selman as a director on 2017-03-01

View PDF (2 pages)

26/08/2019

Termination of appointment of Ahmed Ebdairat as a director on 2019-06-01

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

07/05/2019

Resolutions

View PDF (3 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (5 pages)

25/02/2019

Resolutions

View PDF (3 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

28/01/2019

Notification of Ahmed Ebdairt as a person with significant control on 2019-01-23

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

28/01/2019

Cessation of Faten Muntadhar as a person with significant control on 2019-01-24

View PDF (1 pages)

28/01/2019

Termination of appointment of Faten Muntadhar as a director on 2019-01-10

View PDF (1 pages)

28/01/2019

Registered office address changed from Unit B2 23 Queensway London W2 4QJ England to 24 Sunning Avenue Ascot SL5 9PW on 2019-01-28

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (5 pages)

26/11/2018

Appointment of Mr Ahmed Ebdairat as a director on 2018-11-26

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

18/11/2016

Termination of appointment of Badee Hasan Ridha as a director on 2016-11-17

View PDF (1 pages)

17/11/2016

Appointment of Mrs Faten Muntadhar as a director on 2016-11-10

View PDF (2 pages)

30/08/2016

Registered office address changed from 59 Westbourne Grove Westbourne Grove London Uk W2 4UA to Unit B2 23 Queensway London W2 4QJ on 2016-08-30

View PDF (1 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

23/06/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (3 pages)

23/06/2015

Appointment of Mr Badee Ridha as a director on 2015-06-01

View PDF (2 pages)

23/06/2015

Termination of appointment of Ali Muntadhar as a director on 2015-06-01

View PDF (1 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

16/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (3 pages)

16/04/2014

Appointment of Mr Ali Muntadhar as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Sadeq Asadi as a director

View PDF (1 pages)

08/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (3 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

17/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (3 pages)

26/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

30/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

29/01/2012

Appointment of Mr Sadeq Asadi as a director

View PDF (2 pages)

29/01/2012

Termination of appointment of Ali Muntadhar as a director

View PDF (1 pages)

03/12/2010

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/01/2021

Next confirmation date

04/09/2022

Last change occurred

30/01/2021

Accounts

Dormant

Last made up date

30/01/2021

Next account date

30/01/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AA HOLDING GROUP LIMITED

AA HOLDING GROUP LIMITED is an(a) Dissolved company incorporated on 03/12/2010 with the registered office located at 4385, 07459862 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA HOLDING GROUP LIMITED?

AA HOLDING GROUP LIMITED is currently Dissolved. It was registered on 03/12/2010 and dissolved on 27/01/2026.

Where is AA HOLDING GROUP LIMITED located?

AA HOLDING GROUP LIMITED is registered at 4385, 07459862 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AA HOLDING GROUP LIMITED do?

AA HOLDING GROUP LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for AA HOLDING GROUP LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via compulsory strike-off.