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AAA SOLUTIONS GROUP LTD

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

This company is commonly known as Aaa Solutions Group Ltd. The company was founded 4 years ago and was given the registration number 12233912. The firm's registered office is in CHATHAM. You can find them at 1 Innovation Centre Medway, Maidstone Road, Chatham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AAA SOLUTIONS GROUP LTD
Company Number:12233912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD

Director30 September 2019Active
1, Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD

Director30 September 2019Active
5, Carlisle Way, London, England, SW17 9NZ

Director30 September 2019Active

People with Significant Control

Mr Rob Clifford
Notified on:30 September 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:1, Innovation Centre Medway, Chatham, England, ME5 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Eliza Popa
Notified on:30 September 2019
Status:Active
Date of birth:March 1989
Nationality:Romanian
Country of residence:England
Address:5, Carlisle Way, London, England, SW17 9NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Clifford
Notified on:30 September 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:1, Innovation Centre Medway, Chatham, England, ME5 9FD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Address

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

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2020-12-25Officers

Change person director company with change date.

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2020-12-25Persons with significant control

Change to a person with significant control.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Address

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

Download
2020-12-15Persons with significant control

Notification of a person with significant control.

Download
2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Officers

Termination director company with name termination date.

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2019-09-30Incorporation

Incorporation company.

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