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ASSOCIATED ACQUISITION HOLDINGS LIMITED

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

This company is commonly known as Associated Acquisition Holdings Limited. The company was founded 11 years ago and was given the registration number 08150582. The firm's registered office is in ALTRINCHAM. You can find them at Wayside 10 Elmsway, Hale, Altrincham, Cheshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ASSOCIATED ACQUISITION HOLDINGS LIMITED
Company Number:08150582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 July 2012
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64302 - Activities of unit trusts
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Wayside 10 Elmsway, Hale, Altrincham, Cheshire, England, WA15 0DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Connaughton & Co, Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, England, M1 3HY

Secretary20 July 2012Active
C/O Connaughton & Co, Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, England, M1 3HY

Director20 July 2012Active
C/O Lewis Alexander & Connaughton, Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, United Kingdom, M1 3HY

Director20 July 2012Active

People with Significant Control

Mr Michael Christopher Flynn
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:C/O Connaughton & Co, Second Floor, Boulton House, Manchester, England, M1 3HY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-08-06Gazette

Gazette notice compulsory.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Officers

Change person secretary company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-03-24Officers

Termination director company with name termination date.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-06Address

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

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2016-05-19Accounts

Accounts with accounts type dormant.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type dormant.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Address

Change registered office address company with date old address.

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2012-08-21Change of name

Certificate change of name company.

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2012-08-15Resolution

Resolution.

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2012-08-15Change of name

Change of name notice.

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2012-08-03Capital

Capital allotment shares.

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2012-07-20Incorporation

Incorporation company.

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