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ABOVE AVERAGE ENTERPRISES LIMITED

Company Number
03167944
Status
Liquidation
Incorporation Date
5 March 1996 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O The Offices Of Silke & Co Limited 1st Floor
    Consort House
  • Waterdale
  • DN1 3HR
  • Doncaster
  • United Kingdom
Industry Codes
  • 55.10: Hotels and similar accommodation (UK SIC Classification 2007)
  • 56.10/1: Licensed restaurants (UK SIC Classification 2007)
  • 55.10: Hotels and similar accommodation (European Community NACE Rev 2)
  • 5510: Short term accommodation activities (UN ISIC Rev 4)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2015-10-31
Annual Return Last Made Up Date
2016-03-05
Previous Names
  • AQUARIUS VENTURES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Sep 2017 (UK Crown Copyright)

UK Gazette Notices

Name of Company: ABOVE AVERAGE ENTERPRISES LIMITED Company Number: 03167944 Nature of Business: Hotel and Restaurant Management Registered of...,

ABOVE AVERAGE ENTERPRISES LIMITED (Company Number 03167944) Registered office: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-01 Episode Hotels Limited controls United Kingdom flag ABOVE AVERAGE ENTERPRISES LIMITED (United Kingdom, 5 Mar 1996- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-14 Change of registered office address Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2017-09-14 details
2017-09-12 Notice of statement of affairs Statement of affairs details
2017-09-12 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-09-12 Filing dated 12 September 2017 Resolutions details
2017-03-13 Confirmation Statement Confirmation statement made on 2017-03-05 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-03-11 Annual Return Annual return made up to 2016-03-05 with full list of shareholders details
2015-07-31 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-03-10 Annual Return Annual return made up to 2015-03-05 with full list of shareholders details
2014-05-06 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-04-08 Annual Return Annual return made up to 2014-03-05 with full list of shareholders details
2013-07-25 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-03-21 Annual Return Annual return made up to 2013-03-05 with full list of shareholders details
2012-06-27 Annual Accounts Accounts for a small company made up to 2011-10-31 details
2012-03-07 Annual Return Annual return made up to 2012-03-05 with full list of shareholders details
2011-08-03 Annual Accounts Accounts for a small company made up to 2010-10-31 details
2011-03-08 Annual Return Annual return made up to 2011-03-05 with full list of shareholders details
2010-07-23 Annual Accounts Accounts for a small company made up to 2009-10-31 details
2010-03-12 Annual Return Annual return made up to 2010-03-05 with full list of shareholders details
2010-02-10 Change of secretary's details Secretary's details changed for Ian Samuel Fergusson on 2010-02-10 details

Industry codes alpha

Code Description Code scheme
56.10/1 Licensed restaurants UK SIC Classification 2007 details
55.10 Hotels and similar accommodation 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 29 2018

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