AAA AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

11344311

Incorporation date

03/05/2018

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2018)

15/03/2026

Final Gazette dissolved following liquidation

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15/12/2025

Return of final meeting in a creditors' voluntary winding up

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24/12/2024

Liquidators' statement of receipts and payments to 2024-11-15

View PDF (14 pages)

19/12/2023

Liquidators' statement of receipts and payments to 2023-11-15

View PDF (15 pages)

11/01/2023

Liquidators' statement of receipts and payments to 2022-11-15

View PDF (17 pages)

26/01/2022

Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 2022-01-26

View PDF (2 pages)

06/12/2021

Statement of affairs

View PDF (9 pages)

02/12/2021

Resolutions

View PDF (1 pages)

02/12/2021

Registered office address changed from 6 Coopers Yard London N1 1RX England to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-12-02

View PDF (2 pages)

01/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/06/2021

Cessation of Jennifer Ann Robinson as a person with significant control on 2020-12-05

View PDF (1 pages)

21/06/2021

Notification of Julie Annette Lingard as a person with significant control on 2020-12-05

View PDF (2 pages)

18/06/2021

Cessation of Beren Kai Gamble as a person with significant control on 2020-12-05

View PDF (1 pages)

18/06/2021

Termination of appointment of Beren Kai Gamble as a director on 2020-12-05

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

09/06/2021

Confirmation statement made on 2020-12-04 with updates

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01/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

23/07/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

28/11/2019

Appointment of Miss Julie Annette Lingard as a director on 2019-11-28

View PDF (2 pages)

17/11/2019

Registered office address changed from 25 Horsell Road Highbury London N5 1XL England to 6 Coopers Yard London N1 1RX on 2019-11-17

View PDF (1 pages)

26/09/2019

Notification of Jennifer Ann Robinson as a person with significant control on 2018-07-03

View PDF (2 pages)

21/06/2019

Termination of appointment of Zoe Claire Barker as a director on 2019-05-03

View PDF (1 pages)

07/05/2019

Appointment of Mr Beren Kai Gamble as a director on 2019-05-01

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

03/05/2019

Termination of appointment of Julie Lingard as a director on 2019-04-20

View PDF (1 pages)

03/05/2019

Notification of Beren Gamble as a person with significant control on 2019-05-03

View PDF (2 pages)

03/05/2019

Cessation of Zoe Claire Barker as a person with significant control on 2019-05-03

View PDF (1 pages)

26/03/2019

Registered office address changed from Wellington House 57 Dyer Street Cirencester Gloucestershire GL7 2PP United Kingdom to 25 Horsell Road Highbury London N5 1XL on 2019-03-26

View PDF (1 pages)

26/11/2018

Appointment of Miss Julie Lingard as a director on 2018-11-24

View PDF (2 pages)

03/07/2018

Appointment of Miss Jennifer Robinson as a director on 2018-07-02

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

25/05/2018

Cessation of Woodberry Secretarial Limited as a person with significant control on 2018-05-25

View PDF (1 pages)

25/05/2018

Notification of Zoe Claire Barker as a person with significant control on 2018-05-25

View PDF (2 pages)

25/05/2018

Appointment of Miss Zoe Claire Barker as a director on 2018-05-25

View PDF (2 pages)

25/05/2018

Statement of capital following an allotment of shares on 2018-05-25

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24/05/2018

Termination of appointment of Michael Duke as a director on 2018-05-24

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24/05/2018

Registered office address changed from , Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to Wellington House 57 Dyer Street Cirencester Gloucestershire GL7 2PP on 2018-05-24

View PDF (1 pages)

03/05/2018

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Next confirmation date

05/12/2021

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

28/02/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Jennifer Ann	Director	02/07/2018 - Present	2
Barker, Zoe Claire	Director	25/05/2018 - 03/05/2019	20
Duke, Michael	Director	03/05/2018 - 24/05/2018	12590
Gamble, Beren Kai	Director	01/05/2019 - 05/12/2020	2
Lingard, Julie Annette	Director	28/11/2019 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AAA AGENCIES LIMITED

AAA AGENCIES LIMITED is an(a) Dissolved company incorporated on 03/05/2018 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAA AGENCIES LIMITED?

AAA AGENCIES LIMITED is currently Dissolved. It was registered on 03/05/2018 and dissolved on 15/03/2026.

Where is AAA AGENCIES LIMITED located?

AAA AGENCIES LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does AAA AGENCIES LIMITED do?

AAA AGENCIES LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for AAA AGENCIES LIMITED?

The latest filing was on 15/03/2026: Final Gazette dissolved following liquidation.