AAA STRUCTURED DEVELOPMENTS LTD

AAA STRUCTURED DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAAA STRUCTURED DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI051242
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AAA STRUCTURED DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is AAA STRUCTURED DEVELOPMENTS LTD located?

    Registered Office Address
    C/O Flannigan Edmonds Bannon
    2 Donegall Square East
    BT1 5HH Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAA STRUCTURED DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for AAA STRUCTURED DEVELOPMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AAA STRUCTURED DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 16
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 21, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 21, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Dermott Brooks as a secretary

    1 pagesTM02

    Termination of appointment of James Walmsley as a director

    2 pagesTM01

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

    4 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    25 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    6 pages371S(NI)

    legacy

    2 pages296(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of AAA STRUCTURED DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Derek George Alexander
    99 Mallalelish Road
    Richill
    BT61 9LT Co Armagh
    Director
    99 Mallalelish Road
    Richill
    BT61 9LT Co Armagh
    Northern IrelandNorthern IrishCompany Director141318530001
    BROOKS, Dermott
    11a Glenkeen Avenue
    Newtownabbey
    BT37 OPH
    Secretary
    11a Glenkeen Avenue
    Newtownabbey
    BT37 OPH
    144012830002
    ANDERSON, Walter Harold
    Heath Lodge
    6 Broomhill Park
    BT9 5JB Belfast
    Director
    Heath Lodge
    6 Broomhill Park
    BT9 5JB Belfast
    Northern IrelandBritishChairman1654780001
    BROOKS, Dermott John
    11a Glenkeen Avenue
    Newtownabbey
    BT37 OPH
    Director
    11a Glenkeen Avenue
    Newtownabbey
    BT37 OPH
    Northern IrelandBritishFinance Director143659570001
    LATTIMORE, William Joseph Alistair
    7 Grange Road
    Ballymena
    BT42 2DS
    Director
    7 Grange Road
    Ballymena
    BT42 2DS
    Northern IrelandBritishCo Director143201760001
    MORRISON, Ross
    Knole
    46 Belfast Road
    BT41 1PB Antrim
    Director
    Knole
    46 Belfast Road
    BT41 1PB Antrim
    BritishDirector145601850001
    WALMSLEY, James Desmond
    Rossmore
    Circular Road West
    BT18 0AT Cultra
    Holywood
    Director
    Rossmore
    Circular Road West
    BT18 0AT Cultra
    Holywood
    Northern IrelandBritishBusiness Consultant145080340001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Does AAA STRUCTURED DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Oct 08, 2004
    Delivered On Oct 22, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge the lands comprised in folios DN108403 and DN111805 county down ......... see doc 17 for further details.
    Persons Entitled
    • Governor & Co. Boi
    Transactions
    • Oct 22, 2004Registration of a charge (402 NI)

    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