AAL & CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAAL & CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05762562
    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 AAL & CO. LTD?

    • (7450) /
    • (7487) /

    Where is AAL & CO. LTD located?

    Registered Office Address
    2 Kenley Close
    BR7 6QT Chislehurst
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAL & CO. LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for AAL & CO. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 15 Ravensbourne Road Bromley BR1 1HN on Jan 16, 2012

    1 pagesAD01

    Appointment of Ms Jennifer Eunice Swanson as a director on Jan 16, 2012

    2 pagesAP01

    Annual return made up to Mar 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2011

    Statement of capital on Apr 01, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of AAL & CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWANSON, Jenifer
    26 Moat Court
    Court Road
    SE9 5QD Eltham
    London
    Secretary
    26 Moat Court
    Court Road
    SE9 5QD Eltham
    London
    British111835050001
    LOVIE, Alister
    2 Kenley Close
    BR7 6QT Chislehurst
    Director
    2 Kenley Close
    BR7 6QT Chislehurst
    EnglandBritishDirector111835040001
    SWANSON, Jennifer Eunice
    Kenley Close
    BR7 6QT Chislehurst
    2
    Kent
    United Kingdom
    Director
    Kenley Close
    BR7 6QT Chislehurst
    2
    Kent
    United Kingdom
    United KingdomBritishSecretary/Artist165939950001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    DYNES, Anna Catherine
    Flat 4 Cork House
    77 Leesons Hill
    BR5 2LF Orpington
    Kent
    Director
    Flat 4 Cork House
    77 Leesons Hill
    BR5 2LF Orpington
    Kent
    BritishDirector121232790001

    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