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The Open Database Of The Corporate World

AAG ELECTRICAL AND BUILDING SERVICES LIMITED

Company Number
06956987
Status
Dissolved
Incorporation Date
9 July 2009 (almost 12 years ago)
Dissolution Date
16 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Alison Leigh Grundy
Registered Address
  • 32-36 Chorley New Road
  • Bolton
  • BL1 4AP
  • England
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2016-05-20
Previous Names
  • AAG ELECTRICAL ENGINEERS LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Alison Leigh Grundy controls United Kingdom flag inactive AAG ELECTRICAL AND BUILDING SERVICES LIMITED (United Kingdom, 9 Jul 2009-16 Jan 2018) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2018-01-16 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-10-31 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-10-19 Striking off application by a company Application to strike the company off the register details
2017-06-12 Change of registered office address Registered office address changed from 32-36 Choley New Road Bolton Lancashire BL1 4AP to 32-36 Chorley New Road Bolton BL1 4AP on 2017-06-12 details
2017-06-12 Confirmation Statement Confirmation statement made on 2017-05-20 with updates details
2017-05-23 Change of director's details Director's details changed for Alison Leigh Grundy on 2017-04-21 details
2017-03-30 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-06-29 Annual Return Annual return made up to 2016-05-20 with full list of shareholders details
2016-04-29 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-05-22 Annual Return Annual return made up to 2015-05-20 with full list of shareholders details
2015-03-25 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-06-10 Annual Return Annual return made up to 2014-05-02 with full list of shareholders details
2014-03-25 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-05 Termination of appointment of director Termination of appointment of Ronald Grundy as a director details
2013-08-05 Appointment of director Appointment of Alison Leigh Grundy as a director details
2013-05-07 Change of director's details Director's details changed for Mr Ronal Michael William Grundy on 2013-05-03 details
2013-05-03 Change of director's details Director's details changed for Mr Michael Grundy on 2013-05-01 details
2013-05-03 Annual Return Annual return made up to 2013-05-02 with full list of shareholders details
2013-05-01 Annual Return Annual return made up to 2013-05-01 with full list of shareholders details
2013-04-15 Filing dated 15 April 2013 Amended accounts made up to 2012-07-31 details
See all (35 records)

Industry codes

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details
43.21 Electrical installation 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 13 2020

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