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.
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 March 1999 | Fully Satisfied |
N/A |
Debenture | 23 April 1991 | Fully Satisfied |
N/A |