AA FIVE LIMITED
Overview
| Company Name | AA FIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01641283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AA FIVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AA FIVE LIMITED located?
| Registered Office Address | 3rd Floor 40 Grosvenor Place SW1X 7AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AA FIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUSH TRACTION LIMITED | Aug 09, 1990 | Aug 09, 1990 |
| WESTINGHOUSE FOUNDRY LIMITED | Jun 04, 1982 | Jun 04, 1982 |
What are the latest accounts for AA FIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for AA FIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Victoria Mary Hull on Jun 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Rachel Louise Spencer on Jun 10, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 24, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AA FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | 40 Grosvenor Place SW1X 7AW London 3rd Floor United Kingdom |
| 75491680003 | ||||||||||
| HULL, Victoria Mary | Director | Grosvenor Place SW1X 7AW London 3rd Floor 40 | United Kingdom | British | Solicitor | 77283810003 | ||||||||
| SPENCER, Rachel Louise | Director | Grosvenor Place SW1X 7AW London 3rd Floor 40 | United Kingdom | British | Chartered Secretary | 64905580001 | ||||||||
| MURRAY, Geoffrey Michael | Secretary | 6 Peacock Close Ruddington NG11 6JF Nottingham Nottinghamshire | British | 22386750001 | ||||||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | Attorney | 64404450001 | |||||||||
| BIDEWELL, John Martin Graham | Director | Newlands Farm Misson Springs DN10 6ET Doncaster Yorkshire | British | Finance Director | 32555390001 | |||||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | Solicitor | 6343100001 | |||||||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | Solicitor And Company Secretar | 28326930001 | ||||||||
| CROWTHER, Brian Edward | Director | Moat Springs Barn Gorsty Hill Marchington Woodlands ST14 8PQ Uttoxeter Staffordshire | British | Director | 1518150003 | |||||||||
| FERRIS, Anthony Gordon | Director | Ewelme Ewen GL7 6BU Cirencester Gloucestershire | United Kingdom | British | Finance Director | 6930720001 | ||||||||
| GRANT, Howard Robert | Director | Elmsleigh Market Place Colerne SN14 8DF Chippenham Wiltshire | British | Chairman | 35533540001 | |||||||||
| LEWY, Oliver Roy | Director | 7 Alsop Crest Acton Trussell ST17 0SJ Stafford Staffordshire | South African | Director | 28057710001 | |||||||||
| LOBLEY, Derek James | Director | 5 Deeming Drive Quorn LE12 8NF Loughborough Leicestershire | British | Director | 44499500001 | |||||||||
| MARKHAM, Paul Edhouse | Director | The Green Windley DE56 2LP Belper Derbyshire | British | Commercial Director | 28057700001 | |||||||||
| O'DONOVAN, Kathleen Anne | Director | 3c Cintra Park Upper Norwood SE19 2LH London | United Kingdom | British | Director | 34401390005 | ||||||||
| PETRIE, William Macfarlane Murray | Director | 24 Dreyton Leys CV22 5RH Rugby Warwickshire | British | Electrical Engineer | 33848350001 | |||||||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | Solicitor | 56704240001 | |||||||||
| SUTCLIFFE, Colin | Director | 7 Tomlinson Avenue Gotham NG11 0JU Nottingham Nottinghamshire | British | Production Director | 28057730001 | |||||||||
| WILLIAMS, Alun Leslie | Director | 4 Russ Close Quorn LE12 8NG Loughborough Leicestershire | British | Chartered Engineer | 28057720001 | |||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | Company Secretary And Solicitor | 34401400001 |
Does AA FIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0