AAMREILLY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameAAMREILLY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05103667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAMREILLY LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is AAMREILLY LTD located?

    Registered Office Address
    20 Eversley Road
    Bexhill On Sea
    TN40 1HE East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAMREILLY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for AAMREILLY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Satisfaction of charge 051036670001 in full

    1 pagesMR04

    Registration of charge 051036670001, created on Sep 02, 2017

    17 pagesMR01

    Confirmation statement made on Apr 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Alan Reilly on Feb 19, 2016

    2 pagesCH01

    Secretary's details changed for Anna Marie Reilly on Feb 19, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of AAMREILLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REILLY, Anna Marie
    Blackwall Road
    Willesborough
    TN24 0SW Ashford
    10 Willesborough Court
    Kent
    England
    Secretary
    Blackwall Road
    Willesborough
    TN24 0SW Ashford
    10 Willesborough Court
    Kent
    England
    British97108180002
    REILLY, Alan
    Blackwall Road
    Willesborough
    TN24 0SW Ashford
    10 Willesborough Court
    Kent
    England
    Director
    Blackwall Road
    Willesborough
    TN24 0SW Ashford
    10 Willesborough Court
    Kent
    England
    EnglandBritish97108170003
    COURTNAGE, Claire Louise
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    Director
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    British90575620001

    Who are the persons with significant control of AAMREILLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Marie Reilly
    Blackwall Road
    Willesborough
    TN24 0SW Ashford
    10 Willesborough Court
    Kent
    England
    Apr 06, 2016
    Blackwall Road
    Willesborough
    TN24 0SW Ashford
    10 Willesborough Court
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan Reilly
    Blackwall Road
    Willesborough
    TN24 0SW Ashford
    10 Willesborough Court
    Kent
    England
    Apr 06, 2016
    Blackwall Road
    Willesborough
    TN24 0SW Ashford
    10 Willesborough Court
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does AAMREILLY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 02, 2017
    Delivered On Sep 04, 2017
    Satisfied
    Brief description
    The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alfandari Private Equities Limited
    Transactions
    • Sep 04, 2017Registration of a charge (MR01)
    • Sep 09, 2017Satisfaction of a charge (MR04)

    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