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The Open Database Of The Corporate World

AAHA BUSINESS SOLUTIONS LTD

Company Number
SC377885
Status
Liquidation
Incorporation Date
4 May 2010 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Charles Allan Masson
  • Mrs Alison Grace Masson
Registered Address
  • River Court
    5 West Victoria Dock Road
  • Dundee
  • DD1 3JT
  • United Kingdom
Latest Accounts Date
2018-05-31
Annual Return Last Made Up Date
2016-05-04
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2020 (UK Crown Copyright)

UK Gazette Notices

AAHA BUSINESS SOLUTIONS LTD Company Number: SC377885 Registered office: 103 Clark Drive, Irvine, Ayrshire, KA12 0NT Principal trading address...,

AAHA BUSINESS SOLUTIONS LTD Company Number: SC377885 Registered office: 103 Clark Drive, Irvine, Ayrshire, KA12 0NT Principal trading address...,

Company Number: SC377885 Name of Company: AAHA BUSINESS SOLUTIONS LTD Nature of Business: IT Consultancy Type of Liquidation: Members Registe...,

Statements of control (by this company)

Date Description Mechanisms
2016-05-05 Mr Charles Allan Masson controls United Kingdom flag AAHA BUSINESS SOLUTIONS LTD (United Kingdom, 4 May 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-05-05 Mrs Alison Grace Masson controls United Kingdom flag AAHA BUSINESS SOLUTIONS LTD (United Kingdom, 4 May 2010- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2019-12-05 Filing dated 5 December 2019 Resolutions details
2019-12-05 Change of registered office address Registered office address changed from 103 Clark Drive Irvine Ayrshire KA12 0NT Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2019-12-05 details
2019-05-07 Confirmation Statement Confirmation statement made on 2019-05-04 with no updates details
2018-07-31 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-05-08 Confirmation Statement Confirmation statement made on 2018-05-04 with updates details
2017-11-03 Change of director's details Director's details changed for Mr Charles Allan Masson on 2017-11-03 details
2017-11-03 Change of registered office address Registered office address changed from 137 Main Street Dreghorn Irvine Ayrshire KA11 4AG to 103 Clark Drive Irvine Ayrshire KA12 0NT on 2017-11-03 details
2017-11-03 Give notice of change of details for person with significant control Change of details for Mrs Alison Grace Masson as a person with significant control on 2017-11-03 details
2017-11-03 Give notice of change of details for person with significant control Change of details for Mr Charles Allan Masson as a person with significant control on 2017-11-03 details
2017-11-03 Change of director's details Director's details changed for Mr Charles Allan Masson on 2017-11-03 details
2017-09-12 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-05-09 Confirmation Statement Confirmation statement made on 2017-05-04 with updates details
2016-09-12 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-05 Annual Return Annual return made up to 2016-05-04 with full list of shareholders details
2015-09-02 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-05 Annual Return Annual return made up to 2015-05-04 details
2014-07-24 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-16 Annual Return Annual return made up to 2014-05-04 details
2013-09-10 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-06-03 Annual Return Annual return made up to 2013-05-04 with full list of shareholders details

Gazette notices

Date Publication Notice Classification
2019-12-06 The Gazette (United Kingdom) Appointment of Liquidators Company Number: SC377885 Name of Company: AAHA BUS... Company credit event details
2019-12-06 The Gazette (United Kingdom) Notices to Creditors AAHA BUSINESS SOLUTIONS LTD Company Number: SC377885 Reg... Company credit event details
2019-12-06 The Gazette (United Kingdom) Resolutions for Winding-up AAHA BUSINESS SOLUTIONS LTD Company Number: SC3778... Company credit event details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities 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 23 2020

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