A.A. CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02460492

Incorporation date

17/01/1990

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1990)

12/03/2024

Final Gazette dissolved following liquidation

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12/12/2023

Completion of winding up

View PDF (1 pages)

16/07/2019

Order of court to wind up

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13/06/2019

Termination of appointment of Francesca Elaine Ashfield as a director on 2019-05-31

View PDF (1 pages)

13/06/2019

Termination of appointment of Francesca Elaine Ashfield as a secretary on 2019-05-31

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

11/06/2019

Appointment of Mr Jeffrey John James Ashfield as a secretary on 2019-05-31

View PDF (2 pages)

11/06/2019

Appointment of Mr Jeffrey John James Ashfield as a director on 2019-05-31

View PDF (2 pages)

22/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

19/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

13/04/2016

Termination of appointment of John Edward Meadows as a director on 2016-04-12

View PDF (1 pages)

13/04/2016

Appointment of Mrs Francesca Elaine Ashfield as a director on 2016-04-12

View PDF (2 pages)

13/04/2016

Termination of appointment of John Edward Meadows as a secretary on 2016-04-12

View PDF (1 pages)

13/04/2016

Appointment of Mrs Francesca Elaine Ashfield as a secretary on 2016-04-12

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

05/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

28/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

25/07/2013

Appointment of Mr John Edward Meadows as a secretary on 2013-07-01

View PDF (1 pages)

25/07/2013

Director's details changed for Mr. John Edward Meadows on 2013-07-22

View PDF (2 pages)

25/07/2013

Termination of appointment of Jeffrey John James Ashfield as a director on 2013-07-01

View PDF (1 pages)

25/07/2013

Termination of appointment of Jeffrey John James Ashfield as a secretary on 2013-07-01

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

22/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

03/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

24/03/2011

Appointment of Mr John Edward Meadows as a director

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

18/03/2009

Return made up to 17/01/09; full list of members

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17/03/2009

Return made up to 17/01/08; full list of members

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07/08/2008

Appointment terminated director andrew leslie

View PDF (1 pages)

24/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

08/08/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

26/06/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

15/04/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

11/05/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

13/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2003

Particulars of mortgage/charge

View PDF (0 pages)

01/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

27/03/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

09/12/2002

New director appointed

View PDF (2 pages)

30/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

07/02/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

07/02/2002

Return made up to 17/01/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

10/01/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

01/05/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

21/12/1998

Registered office changed on 21/12/98 from: 74 high street battle east sussex TN33 0AG

View PDF (1 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

24/02/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

03/06/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

25/02/1997

Return made up to 17/01/97; no change of members

View PDF (4 pages)

05/06/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

19/02/1996

Full accounts made up to 1994-06-30

View PDF (11 pages)

19/02/1996

Return made up to 17/01/96; full list of members

View PDF (6 pages)

14/02/1996

Registered office changed on 14/02/96 from: the old court house mount street battle east sussex TN33 0ER

View PDF (1 pages)

20/09/1995

Registered office changed on 20/09/95 from: 23 havelock road hastings east sussex TN34 1BP

View PDF (1 pages)

05/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/04/1995

Return made up to 17/01/95; no change of members

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05/05/1994

Full accounts made up to 1993-06-30

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04/02/1994

Return made up to 17/01/94; no change of members

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04/05/1993

Full accounts made up to 1992-06-30

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10/01/1993

Return made up to 17/01/93; full list of members

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15/06/1992

Full accounts made up to 1991-06-30

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09/03/1992

Return made up to 17/01/92; no change of members

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09/04/1991

Return made up to 17/01/91; full list of members

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15/10/1990

Secretary resigned;director resigned

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15/10/1990

New secretary appointed;new director appointed

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15/10/1990

Accounting reference date notified as 30/06

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20/03/1990

Memorandum and Articles of Association

View PDF (7 pages)

20/03/1990

Secretary resigned;new secretary appointed

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20/03/1990

Director resigned;new director appointed

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20/03/1990

Registered office changed on 20/03/90 from: 2 baches st london N1 6UB

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13/03/1990

Certificate of change of name

View PDF (2 pages)

09/03/1990

Resolutions

View PDF (1 pages)

17/01/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2018

Last change occurred

30/06/2018

Accounts

Micro Entity

Last made up date

30/06/2018

Next account date

30/06/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashfield, Francesca Elaine	Secretary	11/04/2016 - 30/05/2019	-
Meadows, John Edward	Secretary	30/06/2013 - 11/04/2016	-
Ashfield, Jeffrey John James	Secretary	30/05/2019 - Present	-
Meadows, John Edward	Director	17/01/2010 - 11/04/2016	6
Leslie, Andrew Graham	Director	25/11/2002 - 30/06/2007	13

Persons with Significant Control

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Description

About A.A. CONSULTANTS LIMITED

A.A. CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 17/01/1990 with the registered office located at 50 St Leonards Road, Bexhill On Sea, East Sussex TN40 1JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.A. CONSULTANTS LIMITED?

A.A. CONSULTANTS LIMITED is currently Dissolved. It was registered on 17/01/1990 and dissolved on 12/03/2024.

Where is A.A. CONSULTANTS LIMITED located?

A.A. CONSULTANTS LIMITED is registered at 50 St Leonards Road, Bexhill On Sea, East Sussex TN40 1JB.

What does A.A. CONSULTANTS LIMITED do?

A.A. CONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for A.A. CONSULTANTS LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.