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AAA AGENCIES LIMITED

AAA AGENCIES LIMITED

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

    • Overview

    Company NameAAA AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11344311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AAA AGENCIES LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AAA AGENCIES LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAA AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for AAA AGENCIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2020

    What are the latest filings for AAA AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 15, 2024

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2023

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2022

    		17 pagesLIQ03

    Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on Jan 26, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2021

    		LRESEX

    Registered office address changed from 6 Coopers Yard London N1 1RX England to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on Dec 02, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Cessation of Jennifer Ann Robinson as a person with significant control on Dec 05, 2020

    		1 pagesPSC07

    Notification of Julie Annette Lingard as a person with significant control on Dec 05, 2020

    		2 pagesPSC01

    Cessation of Beren Kai Gamble as a person with significant control on Dec 05, 2020

    		1 pagesPSC07

    Termination of appointment of Beren Kai Gamble as a director on Dec 05, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 26, 2020 with updates

    		4 pagesCS01

    Appointment of Miss Julie Annette Lingard as a director on Nov 28, 2019

    		2 pagesAP01

    Registered office address changed from 25 Horsell Road Highbury London N5 1XL England to 6 Coopers Yard London N1 1RX on Nov 17, 2019

    		1 pagesAD01

    Notification of Jennifer Ann Robinson as a person with significant control on Jul 03, 2018

    		2 pagesPSC01

    Termination of appointment of Zoe Claire Barker as a director on May 03, 2019

    		1 pagesTM01

    Appointment of Mr Beren Kai Gamble as a director on May 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of AAA AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINGARD, Julie Annette
    239 Regents Park Road
    N3 3LF London
    Gable House
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    		EnglandBritish211681820001
    ROBINSON, Jennifer Ann
    Coopers Yard
    N1 1RX London
    6
    England
    		Director
    Coopers Yard
    N1 1RX London
    6
    England
    		EnglandBritish248026440001
    BARKER, Zoe Claire
    Horsell Road
    Highbury
    N5 1XL London
    25
    England
    		Director
    Horsell Road
    Highbury
    N5 1XL London
    25
    England
    		United KingdomBritish215257550001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    GAMBLE, Beren Kai
    Coopers Yard
    N1 1RX London
    6
    England
    		Director
    Coopers Yard
    N1 1RX London
    6
    England
    		EnglandBritish116052040004
    LINGARD, Julie
    Horsell Road
    Highbury
    N5 1XL London
    25
    England
    		Director
    Horsell Road
    Highbury
    N5 1XL London
    25
    England
    		United KingdomBritish252845110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAA AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Julie Annette Lingard
    Coopers Yard
    N1 1RX London
    6
    England
    		Dec 05, 2020
    Coopers Yard
    N1 1RX London
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Beren Kai Gamble
    Coopers Yard
    N1 1RX London
    6
    England
    		May 03, 2019
    Coopers Yard
    N1 1RX London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Jennifer Ann Robinson
    Deronda Road
    SE24 9BG London
    Flat 1, 28 Deronda Road
    England
    		Jul 03, 2018
    Deronda Road
    SE24 9BG London
    Flat 1, 28 Deronda Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Zoe Claire Barker
    Horsell Road
    Highbury
    N5 1XL London
    25
    England
    		May 25, 2018
    Horsell Road
    Highbury
    N5 1XL London
    25
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		May 03, 2018
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AAA AGENCIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2026Due to be dissolved on
    Nov 16, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Labs Atrium Chalk Farm Road
    Camden
    NW1 8AH London
    		practitioner
    Labs Atrium Chalk Farm Road
    Camden
    NW1 8AH London
    View Detailed Information on Insolvency Cases

    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