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The Open Database Of The Corporate World

AAA DESIGN SERVICES LTD

Company Number
03372808
Status
Dissolved
Incorporation Date
19 May 1997 (almost 24 years ago)
Dissolution Date
6 August 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Cecile Elizabeth Massey
  • Richard Arnold Massey
Registered Address
  • 2nd Floor Hanover House
    30 Charlotte Street
  • Manchester
  • M1 4EX
  • United Kingdom
Industry Codes
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2018-05-31
Annual Return Last Made Up Date
2016-05-19
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Sep 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-05-20 Cecile Elizabeth Massey controls United Kingdom flag inactive AAA DESIGN SERVICES LTD (United Kingdom, 19 May 1997- 6 Aug 2019) Share Ownership, Voting Rights details
2016-05-20 Richard Arnold Massey controls United Kingdom flag inactive AAA DESIGN SERVICES LTD (United Kingdom, 19 May 1997- 6 Aug 2019) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2019-08-06 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-05-21 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-05-09 Striking off application by a company Application to strike the company off the register details
2019-01-09 Annual Accounts Micro company accounts made up to 2018-05-31 details
2018-05-24 Give notice of change of details for person with significant control Change of details for Richard Arnold Massey as a person with significant control on 2018-05-24 details
2018-05-24 Confirmation Statement Confirmation statement made on 2018-05-19 with no updates details
2018-01-31 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-06-29 Give notice of individual person with significant control Notification of Cecile Elizabeth Massey as a person with significant control on 2017-06-29 details
2017-06-29 Confirmation Statement Confirmation statement made on 2017-05-19 with updates details
2017-06-29 Give notice of individual person with significant control Notification of Richard Arnold Massey as a person with significant control on 2017-06-29 details
2017-06-29 Give notice of individual person with significant control Notification of Richard Arnold Massey as a person with significant control on 2016-05-20 details
2017-02-13 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-25 Annual Return Annual return made up to 2016-05-19 with full list of shareholders details
2016-02-18 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-21 Annual Return Annual return made up to 2015-05-19 with full list of shareholders details
2015-04-09 Termination of appointment of secretary Termination of appointment of David Richard Massey as a secretary on 2015-04-06 details
2015-02-19 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-29 Annual Return Annual return made up to 2014-05-19 with full list of shareholders details
2014-02-06 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-06-11 Annual Return Annual return made up to 2013-05-19 with full list of shareholders details

Industry codes

Code Description Code scheme
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) 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 July 12 2020

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