Aa Management Consultancy Limited. Head office in Birmingham. Check Director.

Aa Management Consultancy Limited, Birmingham

Aa Management Consultancy Limited is a private limited company. Formerly, it was named Gendyl Limited (changed on 2023-10-26). Registered at Flat 2, 100 Morville Street, Birmingham B16 8BA, this 5 years old company was incorporated on 2019-01-28 and is officially classified as "accounting and auditing activities" (Standard Industrial Classification: 69201).
1 director can be found in the firm: Hussam A. (appointed on 10 March 2024).

About
Name: Aa Management Consultancy Limited
Number: 11792242
Incorporation date: 2019-01-28
End of financial year: 31 January


Address:	Flat 2 100 Morville Street Birmingham B16 8BA
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Hussam A.

10 March 2024

Nature of control:	75,01-100% shares

Almoize A.

1 October 2023 - 10 March 2024

Nature of control:	75,01-100% shares

Waleed N.

28 July 2023 - 1 October 2023

Nature of control:	75,01-100% shares

Almoize A.

29 April 2023 - 28 July 2023

Nature of control:	75,01-100% shares

Almoize A.

28 January 2019 - 29 April 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	1	500	435	3,902	15,700
Total Assets Less Current Liabilities	1	500	435	3,902	15,700

The deadline for Aa Management Consultancy Limited confirmation statement filing is 2024-06-06. The latest confirmation statement was filed on 2023-05-23. The deadline for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

5 persons of significant control are listed in the Companies House, namely: Hussam A. that owns over 3/4 of shares. Almoize A. that owns over 3/4 of shares. Waleed N. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-11-05 filed on: 30th, November 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-11-05 filed on: 30th, November 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2024-01-31 filed on: 10th, October 2024 \| accounts	Free Download (3 pages)
CERTNM	Company name changed aa management consultancy LIMITEDcertificate issued on 20/03/24 filed on: 20th, March 2024 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
PSC07	Cessation of a person with significant control 2024-03-10 filed on: 18th, March 2024 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2024-03-10 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2024-03-10 filed on: 18th, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-03-10 filed on: 18th, March 2024 \| officers	Free Download (1 page)
AD01	Registered office address changed from 73 73 Rock Road Solihull B92 7LD England to Flat 2 100 Morville Street Birmingham B16 8BA on 2024-03-16 filed on: 16th, March 2024 \| address	Free Download (1 page)
AD01	Registered office address changed from Flat 2 100 Morville Street Birmingham B16 8BA England to 73 73 Rock Road Solihull B92 7LD on 2024-01-16 filed on: 16th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-11-05 filed on: 5th, November 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-10-20 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-21 filed on: 1st, November 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed gendyl LIMITEDcertificate issued on 26/10/23 filed on: 26th, October 2023 \| change of name	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023-10-01 filed on: 7th, October 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-10-01 filed on: 7th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 24th, September 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2023-08-01 filed on: 6th, August 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-07-28 filed on: 30th, July 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-28 filed on: 28th, July 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-07-28 filed on: 28th, July 2023 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 66-68 Stratford Road Sparkhill Birmingham B11 1AN England to Flat 2 100 Morville Street Birmingham B16 8BA on 2023-05-24 filed on: 24th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-05-23 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-04-29 filed on: 29th, April 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-04-29 filed on: 29th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-04-29 filed on: 29th, April 2023 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2023-04-29 filed on: 29th, April 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 134 Guild Close Birmingham B16 8DX England to 66-68 Stratford Road Sparkhill Birmingham B11 1AN on 2023-03-23 filed on: 23rd, March 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2023-03-17 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-03-17 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-03-17 filed on: 17th, March 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-01-27 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 30th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-27 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 14th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-27 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 24th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-27 filed on: 15th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 66-68 Unit 1 Stratford Road Birmingham B11 1AN United Kingdom to 134 Guild Close Birmingham B16 8DX on 2020-03-15 filed on: 15th, March 2020 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2019 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2019-01-28: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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