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AA CONSEIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa Conseil Limited. The company was founded 11 years ago and was given the registration number 08405195. The firm's registered office is in LONDON. You can find them at 11 Cromwell Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AA CONSEIL LIMITED
Company Number:08405195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Cromwell Place, London, England, SW7 2JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Cromwell Place, London, England, SW7 2JN

Director08 March 2013Active
10, Norwich Street, London, EC4A 1BD

Director15 February 2013Active

People with Significant Control

Alain Afflelou
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:French
Country of residence:England
Address:11, Cromwell Place, London, England, SW7 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-07Dissolution

Dissolution application strike off company.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-05-31Gazette

Gazette filings brought up to date.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-09Gazette

Gazette notice compulsory.

Download
2023-01-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-14Gazette

Gazette filings brought up to date.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-05-10Gazette

Gazette notice compulsory.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-04-11Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Address

Change registered office address company with date old address new address.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Address

Change registered office address company with date old address new address.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-15Address

Change registered office address company with date old address new address.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Address

Change registered office address company with date old address new address.

Download
2017-05-10Gazette

Gazette filings brought up to date.

Download

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