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The Open Database Of The Corporate World

AAC STRUCTURAL FOAM LIMITED

Company Number
04278533
Status
Dissolved
Incorporation Date
29 August 2001 (over 19 years ago)
Dissolution Date
2 April 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O One51 Es Plastics (Uk) Limited Denis House, Mariner
    Lichfield Road Industrial Estate
  • Tamworth
  • B79 7UL
  • Staffordshire
  • United Kingdom
Industry Codes
  • 22.29: Manufacture of other plastic products (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 22.29: Manufacture of other plastic products (European Community NACE Rev 2)
  • 2220: Manufacture of plastics products (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-02-05
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive MGB PLASTICS LIMITED (United Kingdom, 16 Nov 2000- 2 Apr 2019) controls United Kingdom flag inactive AAC STRUCTURAL FOAM LIMITED (United Kingdom, 29 Aug 2001- 2 Apr 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-04-02 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-02-11 Confirmation Statement Confirmation statement made on 2019-02-05 with no updates details
2019-01-29 Termination of appointment of secretary Termination of appointment of Susan Holburn as a secretary on 2019-01-14 details
2019-01-29 Appointment of secretary Appointment of Mr Christian Marcoux as a secretary on 2019-01-14 details
2019-01-15 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-01-03 Striking off application by a company Application to strike the company off the register details
2018-10-11 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-10-05 Appointment of director Appointment of Mr Patrick Dalton as a director on 2018-09-07 details
2018-10-04 Termination of appointment of director Termination of appointment of Michael John Elms as a director on 2018-09-07 details
2018-05-01 Statement of satisfcation of a charge Satisfaction of charge 7 in full details
2018-05-01 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2018-04-27 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2018-02-05 Confirmation Statement Confirmation statement made on 2018-02-05 with updates details
2017-10-04 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-05-30 Change of registered office address Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2017-05-30 details
2017-05-10 Termination of appointment of director Termination of appointment of David Andrew Lusher as a director on 2017-04-25 details
2017-05-04 Change of registered office address Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 2017-05-04 details
2017-05-04 Change of registered office address Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2017-05-04 details
2017-02-07 Confirmation Statement Confirmation statement made on 2017-02-05 with updates details
2016-11-07 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
22.29 Manufacture of other plastic products 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 18 2020

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