Company NameAA Business Consultants (UK) Limited
Company StatusDissolved
Company Number08296113
CategoryPrivate Limited Company
Incorporation Date16 November 2012(11 years, 5 months ago)
Dissolution Date3 March 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Syed Atif Ali
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2013(1 year after company formation)
Appointment Duration6 years, 3 months (closed 03 March 2020)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressUnit 29 Globe House Industrial Estate
Grays
RM17 6ST
Director NameMr Syed Atif Ali
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityPakistani
StatusResigned
Appointed16 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Creighton Avenue
London
E6 3DS
Director NameMr Asim Shahzad
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityPakistani
StatusResigned
Appointed16 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Creighton Avenue
London
E6 3DS
Director NameMr Asim Shahzad
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityPakistani
StatusResigned
Appointed16 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Creighton Avenue
London
E6 3DS

Contact

Websiteaa-business-consultants.com

Location

Registered AddressUnit 29 Globe House Industrial Estate
Grays
RM17 6ST
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays

Shareholders

100 at £1Syed Atif Ali
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,426
Cash£5,069
Current Liabilities£2,683

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

21 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
19 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
8 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 January 2016Registered office address changed from 284 Burges Road London E6 2ES England to Unit 25 the Old Courthouse Orsett Road Grays Essex RM17 5DD on 8 January 2016 (1 page)
2 December 2015Registered office address changed from 22 Hampden Road Grays Essex RM17 5JW to 284 Burges Road London E6 2ES on 2 December 2015 (1 page)
25 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
25 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
29 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 March 2014Termination of appointment of Asim Shahzad as a director (1 page)
22 January 2014Appointment of Mr Syed Atif Ali as a director (2 pages)
20 January 2014Termination of appointment of Syed Ali as a director (1 page)
20 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
2 August 2013Registered office address changed from 10 Creighton Avenue London E6 3DS England on 2 August 2013 (2 pages)
2 August 2013Registered office address changed from 10 Creighton Avenue London E6 3DS England on 2 August 2013 (2 pages)
30 November 2012Appointment of Mr Asim Shahzad as a director (2 pages)
27 November 2012Termination of appointment of Asim Shahzad as a director (1 page)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)