Founded in 2002, Aa Road Services Ltd has its registered office in Basingstoke in Hampshire, it's status is listed as "Dissolved". We don't know the number of employees at the company. Aa Road Services Ltd has 3 directors listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREE, Catherine | 05 August 2015 | - | 1 |
NGONDONGA, Taguma | 22 April 2014 | 05 August 2015 | 1 |
STRINGER, Andrew Paul | 17 August 2012 | 31 July 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 October 2018 | |
AA - Annual Accounts | 11 October 2018 | |
DS01 - Striking off application by a company | 09 October 2018 | |
CH03 - Change of particulars for secretary | 04 October 2018 | |
CS01 - N/A | 28 June 2018 | |
TM01 - Termination of appointment of director | 02 May 2018 | |
AP01 - Appointment of director | 02 May 2018 | |
AA - Annual Accounts | 27 October 2017 | |
AP01 - Appointment of director | 10 July 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 03 November 2016 | |
AR01 - Annual Return | 22 June 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
TM01 - Termination of appointment of director | 13 May 2016 | |
AP01 - Appointment of director | 12 May 2016 | |
AR01 - Annual Return | 01 March 2016 | |
CH03 - Change of particulars for secretary | 25 January 2016 | |
AA - Annual Accounts | 01 September 2015 | |
TM02 - Termination of appointment of secretary | 26 August 2015 | |
AP03 - Appointment of secretary | 26 August 2015 | |
CH01 - Change of particulars for director | 01 April 2015 | |
AR01 - Annual Return | 05 February 2015 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AA - Annual Accounts | 30 October 2014 | |
CH01 - Change of particulars for director | 22 August 2014 | |
TM02 - Termination of appointment of secretary | 30 April 2014 | |
AP03 - Appointment of secretary | 30 April 2014 | |
CH01 - Change of particulars for director | 06 March 2014 | |
AR01 - Annual Return | 10 February 2014 | |
TM01 - Termination of appointment of director | 21 January 2014 | |
AP01 - Appointment of director | 21 January 2014 | |
CH01 - Change of particulars for director | 19 December 2013 | |
AA - Annual Accounts | 25 October 2013 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
TM02 - Termination of appointment of secretary | 01 August 2013 | |
AP03 - Appointment of secretary | 01 August 2013 | |
RESOLUTIONS - N/A | 18 June 2013 | |
MEM/ARTS - N/A | 18 June 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AR01 - Annual Return | 25 February 2013 | |
CH01 - Change of particulars for director | 15 November 2012 | |
AA - Annual Accounts | 15 October 2012 | |
CH03 - Change of particulars for secretary | 31 August 2012 | |
AP03 - Appointment of secretary | 22 August 2012 | |
TM02 - Termination of appointment of secretary | 21 August 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 14 October 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 03 September 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH03 - Change of particulars for secretary | 15 April 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 29 February 2008 | |
AUD - Auditor's letter of resignation | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
225 - Change of Accounting Reference Date | 21 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2007 | |
AA - Annual Accounts | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
363s - Annual Return | 09 March 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 03 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
287 - Change in situation or address of Registered Office | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
AA - Annual Accounts | 06 June 2005 | |
363a - Annual Return | 24 February 2005 | |
288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 31 October 2004 | |
288b - Notice of resignation of directors or secretaries | 31 October 2004 | |
287 - Change in situation or address of Registered Office | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
395 - Particulars of a mortgage or charge | 15 October 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 October 2004 | |
AA - Annual Accounts | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
363a - Annual Return | 26 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 03 June 2003 | |
AUD - Auditor's letter of resignation | 13 May 2003 | |
RESOLUTIONS - N/A | 19 June 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
287 - Change in situation or address of Registered Office | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
225 - Change of Accounting Reference Date | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
NEWINC - New incorporation documents | 27 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Security accession deed | 30 September 2004 | Fully Satisfied |
N/A |