| Name: |
AAA RISK MANAGEMENT LIMITED
AAA RISK MANAGEMENT LTD |
| Address: | 43 ALBANY PARK DRIVE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5HZ |
| Incorporation Date: | 2004-11-24 |
| date | name | form type |
| 2017-04-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-15 | 16/11/15 FULL LIST | AR01 |
| 2015-01-20 | 16/11/14 FULL LIST | AR01 |
| 2015-08-21 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | 16/11/13 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION FULL | AA |
| 2013-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM2 CITY LIMITS DANEHILLLOWER EARLEYREADINGBERKSRG6 4UPENGLAND | AD01 |
| 2012-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA CATHERINE AMRITA AUCH / 16/11/2012 | CH01 |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 16/11/12 FULL LIST | AR01 |
| 2011-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA CATHERINE AMRITA AUCH / 16/11/2011 | CH01 |
| 2011-08-24 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-31 | 16/11/11 FULL LIST | AR01 |
| 2010-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA CATHERINE AMRITA AUCH / 16/11/2010 | CH01 |
| 2010-11-29 | 16/11/10 FULL LIST | AR01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-05 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CATHERINE AMRITA AUCH / 16/11/2009 | CH01 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANNE YASMIN AUCH / 16/11/2009 | CH01 |
| 2009-11-26 | 16/11/09 FULL LIST | AR01 |
| 2008-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM14 REDHOUSE CLOSE, LOWER EARLEYREADINGBERKSHIRERG6 4XB | 287 |
| 2008-11-24 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-11 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-12-18 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-20 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-01-13 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-18 | SECRETARY RESIGNED | 288b |
| 2005-01-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-13 | AD 24/11/04---------£ SI 500@1=500£ IC 1/501 | 88(2)R |
| 2005-01-19 | AD 24/11/04---------£ SI 500@1=500£ IC 501/1001 | 88(2)R |
| 2005-12-20 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-18 | DIRECTOR RESIGNED | 288b |
| 2004-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-20 16:32:02