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The Open Database Of The Corporate World

ABERDARE HOLDINGS LIMITED

Company Number
00306695
Status
Liquidation
Incorporation Date
2 November 1935 (over 82 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Mazars Llp
    45 Church Street
  • Birmingham
  • B3 2RT
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-05-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Feb 2018 (UK Crown Copyright)

UK Gazette Notices

AA EIGHT LIMITED (Company Number 00928035) Previous Name of Company: High Duty Alloys Limited, Hawker Siddeley (C.A.L.) Limited, Burndept Lim...,

AA EIGHT LIMITED (Company Number 00928035) Previous Name of Company: High Duty Alloys Limited, Hawker Siddeley (C.A.L.) Limited, Burndept Lim...,

Name of Company: AA EIGHT LIMITED Company Number: 00928035 Previous Name of Company: High Duty Alloys Limited, Hawker Siddeley (C.A.L.) Limit...,

Filings alpha

Filing Date Title Description
2018-02-08 Change of registered office address Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2018-02-08 details
2018-02-07 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL details
2018-01-30 Notice of statutory declaration of solvency Declaration of solvency details
2018-01-30 Filing dated 30 January 2018 Resolutions details
2018-01-30 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-01-30 Notice of statutory declaration of solvency Declaration of solvency details
2017-10-04 Termination of appointment of director Termination of appointment of Tanuja Randery as a director on 2017-09-13 details
2017-10-04 Appointment of director Appointment of Mr Michael Patrick Hughes as a director on 2017-09-12 details
2017-10-03 Filing dated 3 October 2017 Resolutions details
2017-10-03 Filing dated 3 October 2017 Solvency Statement dated 12/09/17 details
2017-10-03 Statement of capital Statement of capital on 2017-10-03 details
2017-10-03 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-06-09 Confirmation Statement Confirmation statement made on 2017-05-11 with updates details
2017-05-22 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-02-09 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-10-31 Change of registered office address Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2016-10-31 details
2016-06-03 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-05-27 Annual Return Annual return made up to 2016-05-11 with full list of shareholders details
2015-09-29 Filing dated 29 September 2015 Auditor's resignation details
2015-06-09 Annual Return Annual return made up to 2015-05-11 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2018-01-23 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2018-01-23 The Gazette (United Kingdom) Notice... ["Company credit event"] details
2018-01-23 The Gazette (United Kingdom) Appoin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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