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The Open Database Of The Corporate World

A&A COOLING LTD

Company Number
06682810
Status
Dissolved
Incorporation Date
27 August 2008 (over 12 years ago)
Dissolution Date
19 February 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Zaid Faisal Ibrahim Abood
Registered Address
  • 6 Hart Street
  • Southport
  • PR8 6BP
  • United Kingdom
Industry Codes
  • 35.30: Steam and air conditioning supply (UK SIC Classification 2007)
  • 35.30: Steam and air conditioning supply (European Community NACE Rev 2)
  • 3530: Steam and air conditioning supply (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-08-24
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Feb 2019 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

In the High Court of Justice, Business and Property Court of England & Wales Insolvency & Companies List (ChD) at Birmingham No 6154 ..., London Gazette, 21 August 2018

Statements of control (by this company)

Date Description Mechanisms
2016-08-01 Mr Zaid Faisal Ibrahim Abood controls United Kingdom flag inactive A&A COOLING LTD (United Kingdom, 27 Aug 2008-19 Feb 2019) Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2019-02-19 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-06-13 Striking-off action suspended (s1003) Voluntary strike-off action has been suspended details
2018-06-05 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-05-23 Striking off application by a company Application to strike the company off the register details
2018-05-15 Change of registered office address Registered office address changed from 261 Fleetside West Molesey KT8 2NL United Kingdom to 6 Hart Street Southport PR8 6BP on 2018-05-15 details
2018-03-13 Confirmation Statement Confirmation statement made on 2018-02-01 with no updates details
2017-05-30 Change of registered office address Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP England to 261 Fleetside West Molesey KT8 2NL on 2017-05-30 details
2017-03-01 Change of secretary's details Secretary's details changed for Ms Jane Pyke on 2017-03-01 details
2017-03-01 Change of director's details Director's details changed for Jane Abood on 2017-03-01 details
2017-03-01 Change of director's details Director's details changed for Zaid Faisal Ibrahim Abood on 2017-03-01 details
2017-02-01 Change of director's details Director's details changed for Zaid Faisal Ibrahim Abood on 2017-01-19 details
2017-02-01 Confirmation Statement Confirmation statement made on 2017-02-01 with updates details
2017-01-31 Appointment of director Appointment of Jane Abood as a director on 2017-01-18 details
2017-01-27 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-26 Confirmation Statement Confirmation statement made on 2016-08-24 with updates details
2016-05-25 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-10-01 Change of registered office address Registered office address changed from C/O C/O Vinsam Ltd 20 Central Chambers the Broadway, Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP on 2015-10-01 details
2015-10-01 Change of registered office address Registered office address changed from C/O Vinsam Ltd Suite 11,West Africa House Ashbourne Road Ealing London W5 3QP England to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP on 2015-10-01 details
2015-09-08 Appointment of secretary Appointment of Ms Jane Pyke as a secretary on 2015-08-01 details
2015-09-08 Termination of appointment of secretary Termination of appointment of Shaheen Abood as a secretary on 2015-08-01 details
See all (37 records)

Gazette notices

Date Publication Notice Classification
2018-08-21 The Gazette (United Kingdom) Petitions to Wind Up (Companies) In the High Court of Justice, Business and P... Company credit event details

Industry codes

Code Description Code scheme
35.30 Steam and air conditioning supply 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 February 28 2019

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