About

Registered Number: 02484222
Date of Incorporation: 22/03/1990 (34 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 27/03/2018 (6 years and 1 month ago)
Registered Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

 

Having been setup in 1990, Aaa (UK) Ltd has its registered office in Newbury, it has a status of "Dissolved". The company does not have any directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 09 January 2018
DS01 - Striking off application by a company 02 January 2018
AA - Annual Accounts 14 December 2017
MR04 - N/A 25 October 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 03 January 2017
PARENT_ACC - N/A 03 January 2017
GUARANTEE2 - N/A 03 January 2017
AGREEMENT2 - N/A 03 January 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 04 November 2014
TM01 - Termination of appointment of director 15 October 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 02 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2013
AP01 - Appointment of director 20 August 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 15 March 2013
AP01 - Appointment of director 16 November 2012
TM01 - Termination of appointment of director 06 November 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 15 February 2011
AP01 - Appointment of director 08 December 2010
AP01 - Appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AA - Annual Accounts 29 July 2010
CH01 - Change of particulars for director 02 July 2010
AR01 - Annual Return 16 February 2010
RESOLUTIONS - N/A 08 January 2010
MEM/ARTS - N/A 08 January 2010
CC04 - Statement of companies objects 08 January 2010
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 13 March 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 20 January 2007
288b - Notice of resignation of directors or secretaries 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
363a - Annual Return 16 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
AA - Annual Accounts 04 February 2005
288a - Notice of appointment of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
363a - Annual Return 06 March 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
RESOLUTIONS - N/A 06 January 2004
AA - Annual Accounts 04 December 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
363a - Annual Return 17 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
AA - Annual Accounts 28 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 July 2002
288c - Notice of change of directors or secretaries or in their particulars 30 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
363a - Annual Return 08 March 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
AA - Annual Accounts 30 November 2001
RESOLUTIONS - N/A 17 July 2001
RESOLUTIONS - N/A 17 July 2001
RESOLUTIONS - N/A 17 July 2001
RESOLUTIONS - N/A 17 July 2001
363a - Annual Return 22 June 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2001
AA - Annual Accounts 02 February 2001
288c - Notice of change of directors or secretaries or in their particulars 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2000
363a - Annual Return 04 August 2000
288c - Notice of change of directors or secretaries or in their particulars 08 May 2000
363a - Annual Return 06 May 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
225 - Change of Accounting Reference Date 14 March 2000
287 - Change in situation or address of Registered Office 14 March 2000
AA - Annual Accounts 23 November 1999
AA - Annual Accounts 06 May 1999
363s - Annual Return 06 May 1999
395 - Particulars of a mortgage or charge 13 March 1999
363s - Annual Return 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
225 - Change of Accounting Reference Date 19 June 1998
AA - Annual Accounts 04 February 1998
288a - Notice of appointment of directors or secretaries 03 November 1997
363s - Annual Return 20 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
AA - Annual Accounts 31 January 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 09 May 1996
288 - N/A 06 September 1995
288 - N/A 06 September 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 24 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 August 1994
287 - Change in situation or address of Registered Office 10 June 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 06 May 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 31 March 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 28 June 1991
395 - Particulars of a mortgage or charge 30 April 1991
288 - N/A 27 March 1990
NEWINC - New incorporation documents 22 March 1990
NEWINC - New incorporation documents 22 March 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 12 March 1999 Fully Satisfied

N/A

Debenture 23 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.