AAA MANAGEMENT SERVICES LTD

Key Data

Status

Liquidation

Company No.

05522232

Incorporation date

29/07/2005

Size

Total Exemption Small

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2005)

18/02/2026

Liquidators' statement of receipts and payments to 2025-12-16

View PDF (22 pages)

17/02/2025

Liquidators' statement of receipts and payments to 2024-12-16

View PDF (19 pages)

20/02/2024

Liquidators' statement of receipts and payments to 2023-12-16

View PDF (19 pages)

16/02/2023

Liquidators' statement of receipts and payments to 2022-12-16

View PDF (20 pages)

16/02/2022

Liquidators' statement of receipts and payments to 2021-12-16

View PDF (20 pages)

22/02/2021

Liquidators' statement of receipts and payments to 2020-12-16

View PDF (19 pages)

14/02/2020

Liquidators' statement of receipts and payments to 2019-12-16

View PDF (17 pages)

16/03/2019

Liquidators' statement of receipts and payments to 2018-12-16

View PDF (12 pages)

28/02/2018

Liquidators' statement of receipts and payments to 2017-12-16

View PDF (12 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-16

View PDF (10 pages)

23/02/2016

Liquidators' statement of receipts and payments to 2015-12-16

View PDF (10 pages)

11/11/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-11

View PDF (1 pages)

05/01/2015

Registered office address changed from 31-33 Sunbeam Road Park Royal London NW10 6JR to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2015-01-05

View PDF (2 pages)

02/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2015

Statement of affairs with form 4.19

View PDF (17 pages)

02/01/2015

Resolutions

View PDF (1 pages)

10/11/2014

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

View PDF (7 pages)

05/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

View PDF (13 pages)

12/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

12/08/2013

Termination of appointment of Anne Atashroo as a secretary

View PDF (1 pages)

28/09/2012

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

View PDF (5 pages)

03/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

11/09/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

14/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

07/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

04/10/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

06/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

14/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

03/03/2006

Ad 17/02/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

02/03/2006

New director appointed

View PDF (3 pages)

02/03/2006

New director appointed

View PDF (3 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Registered office changed on 22/02/06 from: 31-33 sunbeam road park royal london NW10 6JR

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AAA MANAGEMENT SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2013

Next confirmation date

29/07/2016

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

See more events →

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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	29/07/2005 - 29/07/2005	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	29/07/2005 - 29/07/2005	5153
Atashroo, Abel Fazl	Director	29/07/2005 - Present	9
Atashroo, Hossein Ali	Director	29/07/2005 - Present	11
Atashroo, Anne Maria	Secretary	29/07/2005 - 01/04/2013	3

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AAA MANAGEMENT SERVICES LTD

AAA MANAGEMENT SERVICES LTD is an(a) Liquidation company incorporated on 29/07/2005 with the registered office located at Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB. 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 MANAGEMENT SERVICES LTD?

AAA MANAGEMENT SERVICES LTD is currently Liquidation. It was registered on 29/07/2005 .

Where is AAA MANAGEMENT SERVICES LTD located?

AAA MANAGEMENT SERVICES LTD is registered at Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB.

What does AAA MANAGEMENT SERVICES LTD do?

AAA MANAGEMENT SERVICES LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for AAA MANAGEMENT SERVICES LTD?

The latest filing was on 18/02/2026: Liquidators' statement of receipts and payments to 2025-12-16.