About

Registered Number: 09377848
Date of Incorporation: 07/01/2015 (5 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2019 (1 year and 9 months ago)
Registered Address: 3 North London Business Park, Oakleigh Road South, London, N11 1GN

 

A & A Anaesthetic Solutions Ltd was setup in 2015, it has a status of "Dissolved". There are 2 directors listed as Byreddy, Rajeshkhar Reddy, Lingala, Mary Supriya Rani for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYREDDY, Rajeshkhar Reddy 07 January 2015 - 1
LINGALA, Mary Supriya Rani 07 January 2015 25 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Rajeshkar Reddy Byreddy/
1975-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 November 2018
DS01 - Striking off application by a company 20 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 11 January 2018
AAMD - Amended Accounts 28 December 2017
AA - Annual Accounts 27 December 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 04 October 2016
AA01 - Change of accounting reference date 28 September 2016
AR01 - Annual Return 22 January 2016
AD01 - Change of registered office address 18 June 2015
AD01 - Change of registered office address 09 June 2015
TM01 - Termination of appointment of director 07 April 2015
NEWINC - New incorporation documents 07 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.