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AA ELECTRONIQUE SERVICES LIMITED

Company Number
02419667
Status
Dissolved
Incorporation Date
4 September 1989 (almost 29 years ago)
Dissolution Date
27 January 2011
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3rd Floor 39-45 Shaftesbury Avenue
  • London
  • W1D 6LA
  • United Kingdom
Latest Accounts Date
2007-05-31
Annual Return Last Made Up Date
2006-10-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

Final Meetings,

Resolutions for Winding-up,

Notices to Creditors,

Filings alpha

Filing Date Title Description
2011-01-27 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2010-10-27 Filing dated 27 October 2010 Liquidators statement of receipts and payments to 2010-10-05 details
2010-10-27 Filing dated 27 October 2010 Return of final meeting in a members' voluntary winding up details
2010-06-18 Filing dated 18 June 2010 Liquidators statement of receipts and payments to 2010-05-22 details
2010-06-08 Filing dated 8 June 2010 Liquidators statement of receipts and payments details
2010-06-01 Filing dated 1 June 2010 Liquidators statement of receipts and payments to 2009-11-22 details
2009-12-17 Change of registered office address Registered office address changed from 35 Ballards Lane London N3 1XW on 2009-12-17 details
2009-06-06 Filing dated 6 June 2009 Liquidators statement of receipts and payments to 2009-05-22 details
2008-07-09 Filing dated 9 July 2008 Secretary's change of particulars / elizabeth goodyear / 08/07/2008 details
2008-07-08 Filing dated 8 July 2008 Director's change of particulars / adrian goodyear / 08/07/2008 details
2008-06-11 Filing dated 11 June 2008 Registered office changed on 11/06/2008 from 2 a c court, high street thames ditton surrey KT7 0SR details
2008-06-11 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2008-06-11 Filing dated 11 June 2008 Resolutions details
2008-05-08 Filing dated 8 May 2008 Declaration of solvency details
2008-03-28 Return of allotment of shares Ad 28/03/08-28/03/08\gbp si 2@1=2\gbp ic 3/5\ details
2007-08-16 Annual Accounts Total exemption full accounts made up to 2007-05-31 details
2007-08-07 Change of Accounting Reference Date Accounting reference date extended from 31/03/07 to 31/05/07 details
2007-01-23 Filing dated 23 January 2007 Return made up to 31/10/06; full list of members details
2007-01-15 Filing dated 15 January 2007 Registered office changed on 15/01/07 from: unit 1, feltham business complex browells lane feltham middlesex TW13 7LW details
2006-08-24 Annual Accounts Total exemption full accounts made up to 2006-03-31 details

Industry codes alpha

Code Description Code scheme
93.05 Other service activities not elsewhere classified UK SIC Classification 2003 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 16 2016

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