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The Open Database Of The Corporate World

AA SUSTAINABLE DESIGN CONSULTANCY LTD

Company Number
07376687
Status
Dissolved
Incorporation Date
15 September 2010 (over 7 years ago)
Dissolution Date
8 August 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Juliano Mandinga
Registered Address
  • 4 Woodland Crescent
  • Burgess Hill
  • RH15 0LJ
  • West Sussex
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2015-09-30
Annual Return Last Made Up Date
2015-09-15
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-15 Mr Juliano Mandinga controls United Kingdom flag inactive AA SUSTAINABLE DESIGN CONSULTANCY LTD (United Kingdom, 15 Sep 2010- 8 Aug 2017) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-08 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-05-23 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-05-12 Striking off application by a company Application to strike the company off the register details
2016-09-18 Confirmation Statement Confirmation statement made on 2016-09-15 with updates details
2016-06-27 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2015-10-04 Change of director's details Director's details changed for Mr Juliano Mandinga on 2015-01-04 details
2015-10-04 Annual Return Annual return made up to 2015-09-15 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-06-22 Change of registered office address Registered office address changed from 145-157 st John Street London EC1V 4PY to 4 Woodland Crescent Burgess Hill West Sussex RH15 0LJ on 2015-06-22 details
2014-10-07 Change of secretary's details Secretary's details changed for Mrs Regine Demuynck-Mandinga on 2014-08-18 details
2014-10-07 Annual Return Annual return made up to 2014-09-15 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-11 Annual Return Annual return made up to 2013-09-15 with full list of shareholders details
2013-06-28 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-17 Annual Return Annual return made up to 2012-09-15 with full list of shareholders details
2012-06-14 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-27 Annual Return Annual return made up to 2011-09-15 with full list of shareholders details
2010-09-15 Filing dated 15 September 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 December 5 2017

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