AA ELECTRONIQUE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02419667

Incorporation date

03/09/1989

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1989)

26/01/2011

Final Gazette dissolved following liquidation

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-05

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26/10/2010

Return of final meeting in a members' voluntary winding up

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17/06/2010

Liquidators' statement of receipts and payments to 2010-05-22

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07/06/2010

Liquidators' statement of receipts and payments

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31/05/2010

Liquidators' statement of receipts and payments to 2009-11-22

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16/12/2009

Registered office address changed from 35 Ballards Lane London N3 1XW on 2009-12-17

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05/06/2009

Liquidators' statement of receipts and payments to 2009-05-22

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08/07/2008

Secretary's Change of Particulars / elizabeth goodyear / 08/07/2008 / HouseName/Number was: , now: webtree villa; Street was: 30 mayflower way, now: allensmore; Area was: holtspur, now: ; Post Town was: beaconsfield, now: hereford; Region was: buckinghamshire, now: herefordshire; Post Code was: HP9 1UE, now: HR2 9AA

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07/07/2008

Director's Change of Particulars / adrian goodyear / 08/07/2008 / HouseName/Number was: , now: webtree villa; Street was: 30 mayflower way, now: allensmore; Area was: holtspur, now: ; Post Town was: beaconsfield, now: hereford; Region was: buckinghamshire, now: ; Post Code was: HP9 1UE, now: HR2 9AA

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10/06/2008

Registered office changed on 11/06/2008 from 2 a c court, high street thames ditton surrey KT7 0SR

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10/06/2008

Appointment of a voluntary liquidator

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10/06/2008

Resolutions

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07/05/2008

Declaration of solvency

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27/03/2008

Ad 28/03/08-28/03/08 gbp si 2@1=2 gbp ic 3/5

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15/08/2007

Total exemption full accounts made up to 2007-05-31

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06/08/2007

Accounting reference date extended from 31/03/07 to 31/05/07

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22/01/2007

Return made up to 31/10/06; full list of members

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14/01/2007

Registered office changed on 15/01/07 from: unit 1, feltham business complex browells lane feltham middlesex TW13 7LW

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23/08/2006

Total exemption full accounts made up to 2006-03-31

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01/08/2006

Particulars of mortgage/charge

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20/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/11/2005

Return made up to 31/10/05; full list of members

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07/11/2004

Return made up to 31/10/04; full list of members

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05/10/2004

Total exemption full accounts made up to 2004-03-31

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06/11/2003

Return made up to 31/10/03; full list of members

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22/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

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22/12/2002

Total exemption full accounts made up to 2002-03-31

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22/12/2002

Resolutions

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22/12/2002

Resolutions

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22/12/2002

Resolutions

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11/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

12/11/2001

Return made up to 31/10/01; full list of members

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27/09/2001

Total exemption small company accounts made up to 2001-03-31

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14/01/2001

Accounts for a small company made up to 2000-03-31

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21/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

08/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

08/12/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/12/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

07/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

15/01/1996

Auditor's resignation

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25/10/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

02/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

23/11/1994

Return made up to 31/10/94; no change of members

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07/02/1994

Accounts for a small company made up to 1993-03-31

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12/11/1993

Return made up to 31/10/93; no change of members

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17/02/1993

Auditor's resignation

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02/02/1993

Full accounts made up to 1992-03-31

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23/11/1992

Return made up to 31/10/92; full list of members

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23/11/1992

Secretary's particulars changed;director's particulars changed

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29/07/1992

Registered office changed on 30/07/92 from: 3 rex cottages wexham street stoke poges slough, berks. SL3 6NU

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02/04/1992

Particulars of mortgage/charge

View PDF (13 pages)

18/01/1992

Full accounts made up to 1991-03-31

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27/11/1991

Ad 22/11/91--------- £ si 1@1=1 £ ic 2/3

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25/11/1991

Return made up to 31/10/91; no change of members

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02/03/1991

New director appointed

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05/11/1990

Full accounts made up to 1990-03-31

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05/11/1990

Return made up to 31/10/90; full list of members

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25/10/1989

Secretary resigned

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03/09/1989

Miscellaneous

View PDF (1 pages)

03/09/1989

Incorporation

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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

30/05/2007

Last change occurred

30/05/2007

Accounts

Last made up date

30/05/2007

Next account date

30/05/2008

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AA ELECTRONIQUE SERVICES LIMITED

AA ELECTRONIQUE SERVICES LIMITED is an(a) Dissolved company incorporated on 03/09/1989 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There is currently no 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 AA ELECTRONIQUE SERVICES LIMITED?

AA ELECTRONIQUE SERVICES LIMITED is currently Dissolved. It was registered on 03/09/1989 and dissolved on 26/01/2011.

Where is AA ELECTRONIQUE SERVICES LIMITED located?

AA ELECTRONIQUE SERVICES LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does AA ELECTRONIQUE SERVICES LIMITED do?

AA ELECTRONIQUE SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AA ELECTRONIQUE SERVICES LIMITED?

The latest filing was on 26/01/2011: Final Gazette dissolved following liquidation.