About

Registered Number: 05541552
Date of Incorporation: 19/08/2005 (14 years ago)
Company Status: Active
Registered Address: 7-9 Macon Court, Crewe, CW1 6EA,

 

Established in 2005, Aa2014 Ltd have registered office in Crewe, it's status at Companies House is "Active". This organisation does not have any directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Andrew Knight/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 14 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 15 February 2018
CH01 - Change of particulars for director 15 February 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 15 February 2017
AD01 - Change of registered office address 15 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 28 August 2015
TM01 - Termination of appointment of director 26 August 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 15 September 2014
CERTNM - Change of name certificate 08 August 2014
CH01 - Change of particulars for director 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH03 - Change of particulars for secretary 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH01 - Change of particulars for director 19 December 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 04 September 2013
RESOLUTIONS - N/A 06 June 2013
RESOLUTIONS - N/A 06 June 2013
RESOLUTIONS - N/A 06 June 2013
SH01 - Return of Allotment of shares 06 June 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
AA - Annual Accounts 20 October 2010
MG01 - Particulars of a mortgage or charge 17 September 2010
AR01 - Annual Return 27 August 2010
RESOLUTIONS - N/A 26 January 2010
RESOLUTIONS - N/A 26 January 2010
RESOLUTIONS - N/A 26 January 2010
SH08 - Notice of name or other designation of class of shares 26 January 2010
SH01 - Return of Allotment of shares 26 January 2010
SH01 - Return of Allotment of shares 26 January 2010
SH01 - Return of Allotment of shares 26 January 2010
SH01 - Return of Allotment of shares 26 January 2010
SH01 - Return of Allotment of shares 26 January 2010
SH01 - Return of Allotment of shares 26 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 16 January 2009
AA - Annual Accounts 28 October 2008
225 - Change of Accounting Reference Date 16 October 2008
363s - Annual Return 23 September 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 30 August 2007
225 - Change of Accounting Reference Date 15 August 2007
AA - Annual Accounts 14 July 2007
225 - Change of Accounting Reference Date 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
363a - Annual Return 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
395 - Particulars of a mortgage or charge 26 November 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
NEWINC - New incorporation documents 19 August 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2010 Outstanding

N/A

Guarantee & debenture 17 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.