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AAA PASSIVE LIMITED

AAA PASSIVE LIMITED

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

    • Overview

    Company NameAAA PASSIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627260
    JurisdictionNorthern Ireland
    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 AAA PASSIVE LIMITED?

    • Glazing (43342) / Construction

    Where is AAA PASSIVE LIMITED located?

    Registered Office Address
    81a Galgorm Road
    BT42 1AA Ballymena
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAA PASSIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for AAA PASSIVE LIMITED?

    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

    Accounts for a dormant company made up to Oct 31, 2019

    		6 pagesAA

    Registered office address changed from C/O Pennybridge Accounting Ltd Pennybridge Industrial Estate Ardilaun House Ballymena County Antrim BT42 3HB Northern Ireland to 81a Galgorm Road Ballymena BT42 1AA on Jul 21, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Paulius Cikostas as a director on Jan 01, 2016

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    		SH01
    incorporationOct 15, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AAA PASSIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIKOSTAS, Paulius
    Carran Close
    Crossmaglen
    Newry
    6
    Bt35 9jn
    Northern Ireland
    		Director
    Carran Close
    Crossmaglen
    Newry
    6
    Bt35 9jn
    Northern Ireland
    		Northern IrelandLithuanian204810620001
    TONER, Declan
    Galgorm Road
    BT42 1AA Ballymena
    81a
    Northern Ireland
    		Director
    Galgorm Road
    BT42 1AA Ballymena
    81a
    Northern Ireland
    		Northern IrelandIrish144707410001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Toner
    Sturgan Road
    Camlough
    BT35 7HS Newry
    31
    Northern Ireland
    		Oct 15, 2016
    Sturgan Road
    Camlough
    BT35 7HS Newry
    31
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paulius Cikostas
    Carran Close
    Crossmaglen
    BT35 9JN Newry
    6
    Northern Ireland
    		Oct 15, 2016
    Carran Close
    Crossmaglen
    BT35 9JN Newry
    6
    Northern Ireland
    		No
    Nationality: Lithuanian
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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