AA PIK CO LIMITED
Overview
| Company Name | AA PIK CO LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032064 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AA PIK CO LIMITED located?
| Registered Office Address | 22 Grenville Street St Helier Je8 8px Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AA PIK CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
AA PIK CO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 2 |
| Account Period To | Day: 31 Month: 1 |
| Month: | 4 |
| Business Activity | Issue Bonds |
| Legal Form | Public Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey Law |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 114149 |
What are the latest filings for AA PIK CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR017134 and overseas company FC032064 on Jul 27, 2017 | 2 pages | OSDS01 | ||
Full accounts made up to Jan 31, 2016 | 14 pages | AA | ||
Appointment of Mr Mark Falcon Millar as a director on Sep 14, 2016 | 3 pages | OSAP01 | ||
Appointment of Mrs Gillian Pritchard as a director on Apr 30, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Robert James Scott as a director on Apr 30, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Jan 31, 2015 | 17 pages | AA | ||
Termination of appointment of Andrew Kenneth Boland as a director on Dec 19, 2014 | 2 pages | OSTM01 | ||
Appointment of Mr Martin Andrew Clarke as a director on Dec 19, 2014 | 3 pages | OSAP01 | ||
Full accounts made up to Jan 31, 2014 | 17 pages | AA | ||
Termination of appointment of Christopher Trevor Peter Jansen as a director on Aug 31, 2014 | 2 pages | OSTM01 | ||
Appointment of Robert James Scott as a director on Sep 01, 2014 | 3 pages | OSAP01 | ||
Appointment at registration for BR017134 - person authorised to represent, Boland Andrew Kenneth Fanum House Basing View Basingstoke Hampshire United Kingdomrg21 4Ea | pages | OS-PAR | ||
Appointment at registration for BR017134 - person authorised to accept service, Boland Andrew Kenneth Fanum House Basing View Basingstoke Hampshire United Kingdomrg21 4Ea | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 47 pages | OSIN01 | ||
Who are the officers of AA PIK CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT OZANNES SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street St Helier 22 Je8 8px Jersey |
| 190431270001 | ||||||||||||||
| CLARKE, Martin Andrew, Dr | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire Uk | United Kingdom | British | Chief Financial Officer | 121053560001 | ||||||||||||
| MILLAR, Mark Falcon | Director | Grenville Street JE4 8PX St Helier 22 Jersey | England | British | Director | 84701400002 | ||||||||||||
| PRITCHARD, Gillian Rosemary | Director | Basing View RG21 4EA Basingstoke Fanum House | England | British | Head Of Finance | 208086500001 | ||||||||||||
| BOLAND, Andrew Kenneth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | Finance Director | 71264540006 | ||||||||||||
| JANSEN, Christopher Trevor Peter | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | Ceo | 184427650001 | ||||||||||||
| SCOTT, Robert James | Director | Basing View RG21 4EA Basingstoke Fanum House Uk | England | British | Chartered Accountant | 104000820002 |
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