AA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03894469

Incorporation date

14/12/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

17/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/07/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

30/06/2008

Secretary appointed haines watts east anglia

View PDF (1 pages)

30/06/2008

Appointment Terminated Secretary david sharpin

View PDF (1 pages)

09/01/2008

Return made up to 15/12/06; full list of members

View PDF (2 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/05/2007

Registered office changed on 29/05/07 from: bridge house 16 bridge street thetford norfolk IP24 3AA

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/12/2005

Return made up to 15/12/05; full list of members

View PDF (2 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

29/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

10/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

26/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

20/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

08/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2000

Registered office changed on 21/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

20/01/2000

Resolutions

View PDF (1 pages)

14/12/1999

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/12/1999 - 14/12/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/12/1999 - 14/12/1999	16826
Combined Nominees Limited	Nominee Director	14/12/1999 - 14/12/1999	7286
HAINES WATTS EAST ANGLIA	Corporate Secretary	02/06/2008 - Present	1
Duddridge, John Michael	Director	14/12/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AA SYSTEMS LIMITED

AA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at 8 Hopper Way, Diss, Norfolk IP22 4GT. 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 AA SYSTEMS LIMITED?

AA SYSTEMS LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 25/04/2011.

Where is AA SYSTEMS LIMITED located?

AA SYSTEMS LIMITED is registered at 8 Hopper Way, Diss, Norfolk IP22 4GT.

What does AA SYSTEMS LIMITED do?

AA SYSTEMS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for AA SYSTEMS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.