AAA SYSTEMS LIMITED

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

    Company NameAAA SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09763983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is AAA SYSTEMS LIMITED located?

    Registered Office Address
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AAA SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Sep 30, 2016 to Feb 28, 2017

    1 pagesAA01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Feb 03, 2016

    1 pagesTM02

    Appointment of Helen Buchanan as a director on Feb 03, 2016

    2 pagesAP01

    Termination of appointment of Lee Christopher Gilburt as a director on Feb 03, 2016

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalSep 05, 2015

    Statement of capital on Sep 05, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of AAA SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Helen
    Love Street
    PA3 2DZ Paisley
    53
    Renfrewshire
    United Kingdom
    Director
    Love Street
    PA3 2DZ Paisley
    53
    Renfrewshire
    United Kingdom
    United KingdomBritishSales Director97861660001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritishCompany Formation Agent139873240001

    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