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The Open Database Of The Corporate World

AAA AIRPORT CARS OF CAMBRIDGE LIMITED

Company Number
06683551
Status
Liquidation
Incorporation Date
28 August 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Jane Kathline Easy
Registered Address
  • 3 Morleys Place, High Street
    Sawston
  • Cambridge
  • CB22 3TG
  • United Kingdom
Industry Codes
  • 49320: Taxi operation (UK SIC Classification 2007)
Latest Accounts Date
2015-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Mar 2017 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice (Chancery Division) Companies Court No 8134 of 2016 In the Matter of AAA AIRPORT CARS OF CAMBRIDGE LIMITED (Comp...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-28 Ms Jane Kathline Easy controls United Kingdom flag AAA AIRPORT CARS OF CAMBRIDGE LIMITED (United Kingdom, 28 Aug 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-02-24 Order to wind up Order of court to wind up details
2016-10-07 Confirmation Statement Confirmation statement made on 2016-08-28 with updates details
2016-05-31 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-11-16 Annual Return Annual return made up to 2015-08-28 with full list of shareholders details
2015-04-28 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-17 Annual Return Annual return made up to 2014-08-28 with full list of shareholders details
2014-05-30 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-11-11 Annual Return Annual return made up to 2013-08-28 with full list of shareholders details
2013-05-31 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-09-18 Annual Return Annual return made up to 2012-08-28 with full list of shareholders details
2012-05-30 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2012-02-07 Termination of appointment of director Termination of appointment of David Campbell as a director details
2011-09-13 Annual Return Annual return made up to 2011-08-28 with full list of shareholders details
2011-08-31 Filing dated 31 August 2011 Compulsory strike-off action has been discontinued details
2011-08-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2011-08-30 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2011-02-01 Filing dated 1 February 2011 Compulsory strike-off action has been discontinued details
2011-01-31 Change of registered office address Registered office address changed from 40 Fen End Willingham Cambridge CB24 5LH on 2011-01-31 details
2011-01-31 Change of director's details Director's details changed for David John Campbell on 2010-08-28 details
2011-01-31 Change of director's details Director's details changed for Jane Kathline Easy on 2010-08-28 details

Gazette notices alpha

Date Publication Notice Classification
2017-02-15 The Gazette (United Kingdom) Windin... ["Company credit event"] details
2017-01-25 The Gazette (United Kingdom) Petiti... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
49320 Taxi operation 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 May 7 2017

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