TECH AAA LTD

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

    Company NameTECH AAA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08292040
    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 TECH AAA LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is TECH AAA LTD located?

    Registered Office Address
    The Barn House
    Forton
    SP11 6NU Andover
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECH AAA LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for TECH AAA 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

    1 pagesDS01

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Emily Joan Stevens on Aug 12, 2014

    2 pagesCH01

    Director's details changed for Mr Garry James Stevens on Aug 12, 2014

    2 pagesCH01

    Registered office address changed from 26 Leigh Gardens Andover Hampshire SP10 2AR to The Barn House Forton Andover Hampshire SP11 6NU on Dec 31, 2014

    1 pagesAD01

    Secretary's details changed for Mrs Emily Joan Stevens on Sep 12, 2014

    1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Nov 18, 2013

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TECH AAA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Emily Joan
    Forton
    SP11 6NU Andover
    The Barn House
    Hampshire
    England
    Secretary
    Forton
    SP11 6NU Andover
    The Barn House
    Hampshire
    England
    173612650001
    STEVENS, Emily Joan
    Forton
    SP11 6NU Andover
    The Barn House
    Hampshire
    England
    Director
    Forton
    SP11 6NU Andover
    The Barn House
    Hampshire
    England
    EnglandBritish173612640002
    STEVENS, Garry James
    Forton
    SP11 6NU Andover
    The Barn House
    Hampshire
    England
    Director
    Forton
    SP11 6NU Andover
    The Barn House
    Hampshire
    England
    United KingdomBritish156442240002

    Who are the persons with significant control of TECH AAA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry James Stevens
    Forton
    SP11 6NU Andover
    The Barn House
    England
    Apr 06, 2016
    Forton
    SP11 6NU Andover
    The Barn House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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