AA FLEET SERVICES LIMITED

Company Number

02147104

Status

Dissolved

Incorporation Date

14 July 1987 (almost 35 years ago)

Dissolution Date

26 March 2013

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Fanum House
Basing View
Basingstoke
RG21 4EA
Hampshire
United Kingdom

Latest Accounts Date

2012-01-31

Annual Return Last Made Up Date

2012-02-01

Inactive Directors / Officers

ANDREW JONATHAN PETER STRONG, director, 18 Sep 2007-
ANNE GARRIHY, director, 23 Sep 1999-16 Jul 2001
CAROLYN TROUSDALE, secretary, 1 Jun 2005-14 Dec 2007
CATHERINE ELINOR FLEMING, director, 20 Feb 1995- 8 Jun 1999
CENTRICA DIRECTORS LIMITED, director, 1 Nov 2001-30 Sep 2004
CENTRICA SECRETARIES LIMITED, secretary, 1 Sep 2000-30 Sep 2004
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED, secretary, 30 Sep 2004- 1 Jun 2005
COLIN JEFFREY SKEEN, secretary, 27 Jan 1993-14 Jan 1998
COLIN JEFFREY SKEEN, director, 20 Feb 1995-14 Jan 1998
FRANK CARLYLE THACKWRAY, director, 27 Jan 1993-20 Feb 1995
HENRY FRANK NORTH, director, 27 Jan 1993-11 May 1994
IAN RITCHIE, secretary, 23 Sep 1999- 1 Sep 2000
IAN RITCHIE, director, 23 Sep 1999- 1 Nov 2001
JENNIFER MARGARET POMROY, director, 8 Jun 1999-23 Sep 1999
JOHN DAVIES, secretary, 14 Dec 2007-17 Aug 2012
LINDSAY DAVID CANE, director, 16 Sep 1996-23 Sep 1999
LOUISE CLARE GOODLAD, director, 6 Mar 1996-17 Feb 1998
LUCY ELIZABETH CALDWELL, director, 23 Sep 1999- 1 Nov 2001
MARK VIVIAN PEARCE, director, 20 Feb 1995- 4 Mar 1996
MAXINE LOUISE HARRISON, secretary, 14 Jan 1998-23 Sep 1999
MAXINE LOUISE HARRISON, director, 14 Jan 1998-23 Sep 1999
NADINE AMANDA SANKAR, director, 17 Feb 1998-31 Aug 1998
PATRICIA ANNE APPLETON, director, 16 Sep 1996-23 Sep 1999
RAYMOND COMBS, director, 27 Jan 1993-20 Feb 1995
ROBERT JAMES KENNETH SINCLAIR, director, 27 Jan 1993-20 Feb 1995
SIMON DYER, director, 27 Jan 1993-20 Feb 1995
TAGUMA NGONDONGA, secretary, 17 Aug 2012-
TIMOTHY CHARLES PARKER, director, 30 Sep 2004-18 Sep 2007
TRACY LORRAINE ALLEN, director, 16 Jul 2001- 1 Nov 2001

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2016 (UK Crown Copyright)

Add data (website, address, etc)

Filings

Filing Date	Title	Description
2013-03-26	Second notification of strike-off action in London Gazette (Section 1003)	Final Gazette dissolved via voluntary strike-off	details
2012-12-11	First notification of strike-off in London Gazette (Section 1003)	First Gazette notice for voluntary strike-off	details
2012-11-28	Striking off application by a company	Application to strike the company off the register	details
2012-11-15	Change of director's details	Director's details changed for Andrew Jonathan Peter Strong on 2012-11-14	details
2012-10-15	Annual Accounts	Accounts for a dormant company made up to 2012-01-31	details
2012-08-24	Appointment of secretary	Appointment of Taguma Ngondonga as a secretary	details
2012-08-22	Termination of appointment of secretary	Termination of appointment of John Davies as a secretary	details
2012-02-24	Annual Return	Annual return made up to 2012-02-01 with full list of shareholders	details
2011-10-25	Annual Accounts	Accounts for a dormant company made up to 2011-01-31	details
2011-02-04	Annual Return	Annual return made up to 2011-02-01 with full list of shareholders	details
2010-10-25	Annual Accounts	Accounts for a dormant company made up to 2010-01-31	details
2010-04-16	Change of secretary's details	Secretary's details changed for John Davies on 2009-10-01	details
2010-04-16	Change of director's details	Director's details changed for Andrew Jonathan Peter Strong on 2009-10-01	details
2010-02-09	Annual Return	Annual return made up to 2010-02-01 with full list of shareholders	details
2009-08-18	Annual Accounts	Accounts for a dormant company made up to 2009-01-31	details
2009-02-27	Filing dated 27 February 2009	Return made up to 01/02/09; full list of members	details
2008-11-12	Annual Accounts	Accounts for a dormant company made up to 2008-01-31	details
2008-02-29	Filing dated 29 February 2008	Return made up to 01/02/08; full list of members	details
2008-01-04	Filing dated 4 January 2008	Director resigned	details
2008-01-04	Filing dated 4 January 2008	New director appointed	details

See all (159 records)

Industry codes

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 April 3 2016

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

AA FLEET SERVICES LIMITED

Explore company network

Company network

Latest Events

Corporate Grouping User Contributed

Similarly named companies

Filings

Industry codes

Open Data