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A A GUARDING LIMITED

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A A GUARDING LIMITED

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Key Data

Status

Dissolved

Company No.

03696052

Incorporation date

14/01/1999

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QXCopy
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Latest events (Record since 14/01/1999)
dot icon17/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon05/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/11/2014
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon05/11/2014
Resolutions
View PDF (1 pages)
dot icon30/10/2014
Appointment of Kim Brownson as a director on 2014-10-03
View PDF (2 pages)
dot icon21/10/2014
Registered office address changed from 36-38 Artillery Place Woolwich London SE18 4AB to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 2014-10-22
View PDF (1 pages)
dot icon21/10/2014
Termination of appointment of Emmanuel Nwanne Omah as a director on 2014-10-10
View PDF (1 pages)
dot icon03/04/2014
Termination of appointment of Tony O'gonna as a director
View PDF (1 pages)
dot icon03/04/2014
Termination of appointment of John Anah as a director
View PDF (1 pages)
dot icon03/04/2014
Appointment of Mr Emmanuel Omah as a director
View PDF (2 pages)
dot icon25/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon24/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2012
Registered office address changed from Ground Floor Buildng B Macbean Centre Macbean Street London SE18 6LW on 2012-07-25
View PDF (2 pages)
dot icon12/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon31/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon04/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Director's details changed for Tony O'gonna on 2009-10-28
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for John Emeka Anah on 2009-10-28
View PDF (2 pages)
dot icon02/04/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon30/03/2008
Return made up to 15/01/08; full list of members
View PDF (4 pages)
dot icon12/12/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon01/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon25/01/2007
Return made up to 15/01/07; full list of members
View PDF (7 pages)
dot icon23/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon13/02/2006
Return made up to 15/01/06; full list of members
View PDF (7 pages)
dot icon16/02/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (8 pages)
dot icon20/01/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon10/02/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon07/12/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon28/02/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon23/01/2003
Return made up to 15/01/03; full list of members
View PDF (7 pages)
dot icon27/01/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon26/01/2002
Return made up to 15/01/02; full list of members
View PDF (6 pages)
dot icon07/02/2001
Return made up to 15/01/01; full list of members
View PDF (6 pages)
dot icon09/12/2000
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon31/01/2000
Return made up to 15/01/00; full list of members
View PDF (6 pages)
dot icon02/06/1999
Accounting reference date extended from 31/01/00 to 31/05/00
View PDF (1 pages)
dot icon21/01/1999
New director appointed
View PDF (2 pages)
dot icon21/01/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/01/1999
Director resigned
View PDF (1 pages)
dot icon21/01/1999
Secretary resigned
View PDF (1 pages)
dot icon21/01/1999
Registered office changed on 22/01/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon14/01/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About A A GUARDING LIMITED

A A GUARDING LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 GUARDING LIMITED?

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A A GUARDING LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 17/04/2016.

Where is A A GUARDING LIMITED located?

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A A GUARDING LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does A A GUARDING LIMITED do?

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A A GUARDING LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for A A GUARDING LIMITED?

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The latest filing was on 17/04/2016: Final Gazette dissolved following liquidation.