AA BUSINESS SERVICE LIMITED

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AA BUSINESS SERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

04261798

Incorporation date

30/07/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fifth Floor Telecom House, 125-135 Preston Road, Brighton BN1 6AFCopy
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Latest events (Record since 31/07/2001)
dot icon31/01/2023
Final Gazette dissolved via compulsory strike-off
dot icon18/10/2022
First Gazette notice for compulsory strike-off
dot icon05/09/2022
Change of details for Mr Alexander Alex Hill as a person with significant control on 2022-06-01
dot icon05/09/2022
Secretary's details changed for Mr Alexander Alex Hill on 2022-06-01
dot icon05/09/2022
Director's details changed for Mr Alexander Alex Hill on 2022-06-01
dot icon06/06/2022
Registered office address changed from C/O the Prince Regent Hotel 29 Regency Square Brighton BN1 2FH to Fifth Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 2022-06-06
dot icon27/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon07/09/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon21/07/2021
Total exemption full accounts made up to 2020-07-31
dot icon27/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon27/11/2019
Total exemption full accounts made up to 2019-07-31
dot icon14/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon18/02/2019
Total exemption full accounts made up to 2018-07-31
dot icon15/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon05/09/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon05/09/2017
Change of details for Mr Alexander Alex Hill as a person with significant control on 2016-04-06
dot icon05/09/2017
Director's details changed for Mr Alexander Alex Hill on 2016-04-06
dot icon23/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon26/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon26/08/2016
Director's details changed for Mr Aleksandr Kuchin on 2016-05-05
dot icon26/08/2016
Secretary's details changed for Aleksandr Kuchin on 2016-05-05
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon17/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon17/11/2014
Total exemption small company accounts made up to 2014-07-31
dot icon08/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2013-07-31
dot icon12/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon28/08/2012
Total exemption small company accounts made up to 2012-07-31
dot icon20/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon13/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon22/11/2011
Registered office address changed from Pavilion View 19 New Road Brighton BN1 1EY on 2011-11-22
dot icon18/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon11/04/2011
Appointment of Mr Aleksandr Kuchin as a director
dot icon08/04/2011
Termination of appointment of Jelena Kuchina as a director
dot icon10/09/2010
Total exemption small company accounts made up to 2010-07-31
dot icon24/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon24/08/2010
Secretary's details changed for Aleksandr Kuchin on 2009-11-06
dot icon07/09/2009
Total exemption small company accounts made up to 2009-07-31
dot icon21/08/2009
Return made up to 31/07/09; full list of members
dot icon13/08/2009
Director's change of particulars / jelena kuchina / 01/08/2008
dot icon17/09/2008
Return made up to 31/07/08; full list of members
dot icon16/09/2008
Total exemption small company accounts made up to 2008-07-31
dot icon14/08/2008
Secretary's change of particulars / aleksandr kuchin / 15/07/2008
dot icon30/09/2007
Total exemption small company accounts made up to 2007-07-31
dot icon17/08/2007
Return made up to 31/07/07; full list of members
dot icon24/10/2006
Total exemption small company accounts made up to 2006-07-31
dot icon09/08/2006
Return made up to 31/07/06; full list of members
dot icon12/09/2005
Total exemption small company accounts made up to 2005-07-31
dot icon16/08/2005
Return made up to 31/07/05; full list of members
dot icon24/09/2004
Total exemption small company accounts made up to 2004-07-31
dot icon11/08/2004
Return made up to 31/07/04; full list of members
dot icon23/09/2003
Total exemption small company accounts made up to 2003-07-31
dot icon11/08/2003
Return made up to 31/07/03; full list of members
dot icon04/08/2003
Registered office changed on 04/08/03 from: suite 501 international house 223 regent street london W1R 8QD
dot icon23/09/2002
Resolutions
dot icon23/09/2002
Resolutions
dot icon23/09/2002
Resolutions
dot icon23/09/2002
Total exemption small company accounts made up to 2002-07-31
dot icon06/09/2002
Return made up to 31/07/02; full list of members
dot icon19/08/2002
Secretary's particulars changed
dot icon19/08/2002
Director's particulars changed
dot icon19/08/2002
Location of register of directors' interests
dot icon19/08/2002
Location of register of members
dot icon25/01/2002
Particulars of mortgage/charge
dot icon09/01/2002
Particulars of mortgage/charge
dot icon31/07/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£33,295.00

Confirmation

dot iconLast made up date
30/07/2021
dot iconLast change occurred
30/07/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/07/2021
dot iconNext account date
30/07/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
315.39K
-
0.00
33.30K
-
2021
1
315.39K
-
0.00
33.30K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

315.39K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.30K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kuchina, Jelena
Director
31/07/2001 - 10/10/2009
-
Kuchin, Aleksandr Alex
Secretary
31/07/2001 - Present
-
Kuchin, Aleksandr Alex
Director
08/04/2011 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AA BUSINESS SERVICE LIMITED

AA BUSINESS SERVICE LIMITED is an(a) Dissolved company incorporated on 30/07/2001 with the registered office located at Fifth Floor Telecom House, 125-135 Preston Road, Brighton BN1 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AA BUSINESS SERVICE LIMITED?

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AA BUSINESS SERVICE LIMITED is currently Dissolved. It was registered on 30/07/2001 and dissolved on 30/01/2023.

Where is AA BUSINESS SERVICE LIMITED located?

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AA BUSINESS SERVICE LIMITED is registered at Fifth Floor Telecom House, 125-135 Preston Road, Brighton BN1 6AF.

What does AA BUSINESS SERVICE LIMITED do?

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AA BUSINESS SERVICE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does AA BUSINESS SERVICE LIMITED have?

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AA BUSINESS SERVICE LIMITED had 1 employees in 2021.

What is the latest filing for AA BUSINESS SERVICE LIMITED?

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The latest filing was on 31/01/2023: Final Gazette dissolved via compulsory strike-off.