Established in 2013, A A Wholesale Ltd has its registered office in Swansea, it has a status of "Liquidation". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMED, Ilyas | 01 November 2015 | - | 1 |
| AHMED, Fahmida | 18 September 2013 | 01 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 February 2020 | |
| RESOLUTIONS - N/A | 10 February 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 February 2020 | |
| LIQ02 - N/A | 10 February 2020 | |
| DISS40 - Notice of striking-off action discontinued | 16 October 2019 | |
| CS01 - N/A | 15 October 2019 | |
| DISS16(SOAS) - N/A | 13 September 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 08 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| DISS16(SOAS) - N/A | 06 October 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 August 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| DISS40 - Notice of striking-off action discontinued | 15 February 2017 | |
| CS01 - N/A | 14 February 2017 | |
| DISS16(SOAS) - N/A | 10 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 18 June 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| DISS16(SOAS) - N/A | 19 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 March 2016 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| AP01 - Appointment of director | 09 November 2015 | |
| DISS40 - Notice of striking-off action discontinued | 31 October 2015 | |
| AR01 - Annual Return | 30 October 2015 | |
| DISS16(SOAS) - N/A | 20 October 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 September 2015 | |
| AD01 - Change of registered office address | 11 September 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| NEWINC - New incorporation documents | 18 September 2013 |
