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The Open Database Of The Corporate World

AA BLUE WATER LTD

Company Number
06739231
Status
Dissolved
Incorporation Date
3 November 2008 (over 13 years ago)
Dissolution Date
8 January 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ajaz Akram
Registered Address
  • 44 Hampton Road
  • Ilford
  • IG1 1PT
  • England
Industry Codes
  • 69.10/9: Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c. (UK SIC Classification 2007)
  • 69.10: Legal activities (European Community NACE Rev 2)
  • 6910: Legal activities (UN ISIC Rev 4)
Latest Accounts Date
2017-11-30
Annual Return Last Made Up Date
2015-12-10
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jan 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-11-30 Mr Ajaz Akram controls United Kingdom flag inactive AA BLUE WATER LTD (United Kingdom, 3 Nov 2008- 8 Jan 2019) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights details

Filings

Filing Date Title Description
2019-01-08 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-10-23 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-10-16 Striking off application by a company Application to strike the company off the register details
2018-10-11 Change of registered office address Registered office address changed from 38 South Park Road Ilford IG1 1SS England to 44 Hampton Road Ilford IG1 1PT on 2018-10-11 details
2018-08-30 Annual Accounts Accounts for a dormant company made up to 2017-11-30 details
2018-02-19 Change of registered office address Registered office address changed from Olympic House 28-42 Clements Road Ilford Essex IG1 1BA to 38 South Park Road Ilford IG1 1SS on 2018-02-19 details
2017-12-12 Confirmation Statement Confirmation statement made on 2017-12-10 with no updates details
2017-08-15 Annual Accounts Accounts for a dormant company made up to 2016-11-30 details
2016-12-13 Confirmation Statement Confirmation statement made on 2016-12-10 with updates details
2016-08-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-06 Annual Return Annual return made up to 2015-12-10 with full list of shareholders details
2015-08-31 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-11 Annual Return Annual return made up to 2014-12-10 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-25 Annual Return Annual return made up to 2013-11-22 with full list of shareholders details
2013-08-23 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-01-14 Change of registered office address Registered office address changed from 103 Cranbrook Road 2Nd Floor Ilford Essex IG1 4PU England on 2013-01-14 details
2012-12-20 Annual Return Annual return made up to 2012-11-22 with full list of shareholders details
2012-12-20 Change of director's details Director's details changed for Mr Ajaz Akram on 2012-12-20 details
2012-08-29 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details

Industry codes

Code Description Code scheme
69.10/9 Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c. 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 21 2019

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