| Company Name | Associated Acquisition Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08150582 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
| Previous Name | A F Acquisition Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| SIC 64302 | Activities of unit trusts |
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Michael Christopher Flynn |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Connaughton & Co Second Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY |
| Secretary Name | Mr Michael Christopher Flynn |
|---|---|
| Status | Closed |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Connaughton & Co Second Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY |
| Director Name | Mr Shane Paul Armer |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lewis Alexander & Connaughton Second Floor, Bo 17-21 Chorlton Street Manchester M1 3HY |
Location
| Registered Address | Wayside 10 Elmsway Hale Altrincham Cheshire WA15 0DZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Michael Christopher Flynn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 July |
Filing History
| 1 August 2017 | Director's details changed for Mr Michael Christopher Flynn on 19 July 2017 (2 pages) |
|---|---|
| 1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 1 August 2017 | Change of details for Mr Michael Christopher Flynn as a person with significant control on 19 July 2017 (2 pages) |
| 1 August 2017 | Secretary's details changed for Mr Michael Christopher Flynn on 19 July 2017 (1 page) |
| 24 March 2017 | Termination of appointment of Shane Paul Armer as a director on 31 July 2016 (2 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 6 July 2016 | Registered office address changed from Hudcar House Hudcar Lane Bury Lancashire BL9 6HD to Wayside 10 Elmsway Hale Altrincham Cheshire WA15 0DZ on 6 July 2016 (1 page) |
| 19 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 17 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 8 November 2012 | Registered office address changed from C/O Lewis Alexander & Connaughton Second Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from C/O Lewis Alexander & Connaughton Second Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY United Kingdom on 8 November 2012 (1 page) |
| 21 August 2012 | Company name changed a f acquisition holdings LIMITED\certificate issued on 21/08/12
|
| 15 August 2012 | Resolutions
|
| 15 August 2012 | Change of name notice (2 pages) |
| 3 August 2012 | Statement of capital following an allotment of shares on 20 July 2012
|
| 20 July 2012 | Incorporation (23 pages) |