AAL HOLDINGS (UK) LIMITED

Q: What is the latest filing for AAL HOLDINGS (UK) LIMITED?

The latest filing was on 05/03/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

09236618

Incorporation date

26/09/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2014)

05/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

15/12/2022

Declaration of solvency

View PDF (5 pages)

06/12/2022

Resolutions

View PDF (1 pages)

06/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/12/2022

Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 2022-12-06

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

06/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

06/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (40 pages)

22/06/2021

Termination of appointment of Alastair James Ramsay as a director on 2021-06-16

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (41 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

09/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (43 pages)

09/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

09/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

25/02/2019

Director's details changed for Mr Jonathan Charles Grenville Eddy on 2019-02-14

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

08/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

08/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (48 pages)

08/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

08/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

04/05/2018

Termination of appointment of Elizabeth Hunter Law as a secretary on 2018-04-21

View PDF (1 pages)

05/03/2018

Registered office address changed from Third Floor, Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke RG21 4DZ on 2018-03-05

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

13/07/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (4 pages)

13/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (51 pages)

13/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

13/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

19/04/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (8 pages)

19/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

23/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (35 pages)

23/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

26/09/2014

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/09/2022

Last accounts made up to

30/09/2021View PDF

Confirmation

Last statement dated

30/09/2021View PDF

See more events →

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Financial Ratios

AAL HOLDINGS (UK) LIMITED has not submitted financial statements

AAL HOLDINGS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 AAL HOLDINGS (UK) LIMITED

AAL HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 26/09/2014 with the registered office located at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. 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 AAL HOLDINGS (UK) LIMITED?

AAL HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 26/09/2014 and dissolved on 05/03/2024.

Where is AAL HOLDINGS (UK) LIMITED located?

AAL HOLDINGS (UK) LIMITED is registered at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN.

What does AAL HOLDINGS (UK) LIMITED do?

AAL HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AAL HOLDINGS (UK) LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved following liquidation.