AA PLASTICS LTD

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

    Company NameAA PLASTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05365288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AA PLASTICS LTD?

    • Glazing (43342) / Construction

    Where is AA PLASTICS LTD located?

    Registered Office Address
    19 King Street
    King's Lynn
    PE30 1HB Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AA PLASTICS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for AA PLASTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2018

    13 pagesAA

    Previous accounting period extended from Feb 28, 2018 to Aug 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 70
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 70
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 70
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    7 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Anthony Allard as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anthony Mark Allard on Feb 15, 2010

    2 pagesCH01

    Who are the officers of AA PLASTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Stephen Gary
    Acorn Cottage
    85 Downham Road Watlington
    PE33 0HT Kings Lynn
    Norfolk
    Secretary
    Acorn Cottage
    85 Downham Road Watlington
    PE33 0HT Kings Lynn
    Norfolk
    BritishCo Director43434630002
    ALLARD, Stephen Gary
    Acorn Cottage
    85 Downham Road Watlington
    PE33 0HT Kings Lynn
    Norfolk
    Director
    Acorn Cottage
    85 Downham Road Watlington
    PE33 0HT Kings Lynn
    Norfolk
    EnglandBritishCo Director43434630002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLARD, Anthony Mark
    2 Summer Close
    Walpole St Andrew
    PE14 7JW Wisbech
    Cambridgeshire
    Director
    2 Summer Close
    Walpole St Andrew
    PE14 7JW Wisbech
    Cambridgeshire
    EnglandBritishWindow Fitter103302370002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of AA PLASTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gary Allard
    19 King Street
    King's Lynn
    PE30 1HB Norfolk
    Apr 06, 2016
    19 King Street
    King's Lynn
    PE30 1HB Norfolk
    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.
    Mr Anthony Mark Allard
    19 King Street
    King's Lynn
    PE30 1HB Norfolk
    Apr 06, 2016
    19 King Street
    King's Lynn
    PE30 1HB Norfolk
    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.

    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