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The Open Database Of The Corporate World

AAA SOLUTIONS LIMITED

Company Number
06933551
Status
Dissolved
Incorporation Date
15 June 2009 (almost 12 years ago)
Dissolution Date
28 August 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Miles John Warren Shenton
Registered Address
  • Taxassist Accountants 304 High Street
    Orpington
  • Kent
  • BR6 0NF
  • England
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.31: Wholesale trade of motor vehicle parts and accessories (UK SIC Classification 2007)
  • 45.32: Retail trade of motor vehicle parts and accessories (UK SIC Classification 2007)
  • 58.19: Other publishing activities (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
  • 45.31: Wholesale trade of motor vehicle parts and accessories (European Community NACE Rev 2)
  • 4530: Sale of motor vehicle parts and accessories (UN ISIC Rev 4)
  • 45.32: Retail trade of motor vehicle parts and accessories (European Community NACE Rev 2)
  • 58.19: Other publishing activities (European Community NACE Rev 2)
  • 5819: Other publishing activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-17
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Aug 2018 (UK Crown Copyright)

Company Addresses

Company Address

THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z2188211

Statements of control (by this company)

Date Description Mechanisms
2016-10-15 Mr Miles John Warren Shenton controls United Kingdom flag inactive AAA SOLUTIONS LIMITED (United Kingdom, 15 Jun 2009-28 Aug 2018) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2018-08-28 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2018-06-12 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-09-29 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-07-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-07-06 Termination of appointment of secretary Termination of appointment of Derek John Harris as a secretary on 2016-10-15 details
2017-07-06 Termination of appointment of director Termination of appointment of Derek John Harris as a director on 2016-10-15 details
2017-07-06 Confirmation Statement Confirmation statement made on 2017-03-17 with updates details
2017-07-06 Give notice of individual person with significant control Notification of Miles John Warren Shenton as a person with significant control on 2017-07-06 details
2017-07-06 Change of registered office address Registered office address changed from PO Box BR6 0NF Taxassist Accountants Taxassist Accountants 304 High Street 0Rpington BR6 0NF England to Taxassist Accountants 304 High Street Orpington Kent BR6 0NF on 2017-07-06 details
2017-07-04 Change of registered office address Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to PO Box BR6 0NF Taxassist Accountants Taxassist Accountants 304 High Street 0Rpington BR6 0NF on 2017-07-04 details
2017-06-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-08-18 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-27 Return of allotment of shares Statement of capital following an allotment of shares on 2016-06-27 details
2016-05-21 Appointment of director Appointment of Mrs Gail Joy Harris as a director on 2016-05-20 details
2016-05-14 Change of director's details Director's details changed for Mr Miles John Warren Shenton on 2016-04-11 details
2016-03-17 Annual Return Annual return made up to 2016-03-17 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-27 Termination of appointment of secretary Termination of appointment of Avril Joy Harris as a secretary on 2015-03-17 details
2015-03-27 Appointment of secretary Appointment of Mr Derek John Harris as a secretary on 2015-03-17 details
2015-03-17 Change of secretary's details Secretary's details changed for Mrs Avril Joy Harris on 2015-03-15 details
See all (43 records)

Industry codes

Code Description Code scheme
58.19 Other publishing activities UK SIC Classification 2007 details
45.32 Retail trade of motor vehicle parts and accessories UK SIC Classification 2007 details
45.31 Wholesale trade of motor vehicle parts and accessories UK SIC Classification 2007 details
45.20 Maintenance and repair of motor vehicles 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 10 2020

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