AA TOP CO LIMITED

Key Data

Status

Dissolved

Company No.

01936707

Incorporation date

05/08/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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20/02/2012

Application to strike the company off the register

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24/10/2011

Accounts for a dormant company made up to 2011-01-31

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03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

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24/10/2010

Accounts for a dormant company made up to 2010-01-31

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15/04/2010

Director's details changed for Andrew Jonathan Peter Strong on 2009-10-01

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15/04/2010

Secretary's details changed for John Davies on 2009-10-01

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08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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17/08/2009

Accounts made up to 2009-01-31

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08/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

11/11/2008

Accounts made up to 2008-01-31

View PDF (4 pages)

28/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

08/03/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

21/12/2006

Certificate of change of name

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31/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

02/03/2006

Return made up to 01/02/06; full list of members

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02/03/2006

Registered office changed on 03/03/06

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10/10/2005

Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW

View PDF (1 pages)

02/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

19/06/2005

New secretary appointed

View PDF (2 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

02/11/2004

New director appointed

View PDF (6 pages)

30/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

24/02/2004

Return made up to 01/02/04; full list of members

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14/04/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

10/03/2003

Resolutions

View PDF (9 pages)

05/03/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

28/02/2002

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

View PDF (6 pages)

17/02/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (3 pages)

16/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (5 pages)

26/07/2001

Director resigned

View PDF (1 pages)

22/04/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

01/03/2001

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

View PDF (6 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

07/02/2000

Registered office changed on 08/02/00 from: norfolk house priestley road basingstoke hampshire RG24 9NY

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (4 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 08/08/99; full list of members

View PDF (10 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

06/09/1998

Director's particulars changed

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

27/08/1998

Return made up to 08/08/98; full list of members

View PDF (9 pages)

02/03/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Secretary's particulars changed

View PDF (1 pages)

08/09/1997

Return made up to 08/08/97; full list of members

View PDF (7 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

24/01/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

19/10/1996

Director's particulars changed

View PDF (1 pages)

22/09/1996

New director appointed

View PDF (2 pages)

22/09/1996

New director appointed

View PDF (2 pages)

19/08/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

19/08/1996

Return made up to 08/08/96; full list of members

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19/05/1996

Certificate of change of name

View PDF (2 pages)

13/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (2 pages)

04/09/1995

Accounts made up to 1994-12-31

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04/09/1995

Return made up to 08/08/95; no change of members

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04/09/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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21/08/1994

Return made up to 28/08/94; full list of members

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08/05/1994

Accounts made up to 1993-12-31

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08/05/1994

Return made up to 09/04/94; full list of members

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20/12/1993

Registered office changed on 21/12/93 from: fanum house basingtoke hampshire RG21 2EA

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02/09/1993

Secretary's particulars changed

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22/04/1993

Accounts made up to 1992-12-31

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22/04/1993

Return made up to 09/04/93; full list of members

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04/11/1992

New director appointed

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04/11/1992

New secretary appointed

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04/11/1992

New director appointed

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04/11/1992

Secretary resigned

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04/11/1992

Director resigned

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24/04/1992

Accounts made up to 1991-12-31

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24/04/1992

Return made up to 09/04/92; full list of members

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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08/05/1991

Accounts made up to 1990-12-31

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08/05/1991

Return made up to 09/04/91; full list of members

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19/12/1990

Accounts made up to 1989-12-31

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17/05/1990

Return made up to 09/04/90; full list of members

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13/05/1990

Secretary resigned

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13/05/1990

Secretary resigned

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07/05/1989

Accounts made up to 1988-12-31

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07/05/1989

Return made up to 04/04/89; full list of members

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13/02/1989

Secretary's particulars changed

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27/06/1988

Director's particulars changed

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05/05/1988

Accounts made up to 1987-12-31

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05/05/1988

Return made up to 05/04/88; full list of members

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27/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/09/1987

New director appointed

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23/09/1987

Accounting reference date shortened from 31/03 to 31/12

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03/06/1987

Full accounts made up to 1986-12-31

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03/06/1987

Return made up to 07/04/87; full list of members

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02/05/1986

Accounts made up to 1986-05-03

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02/05/1986

Return made up to 08/04/86; full list of members

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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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
CENTRICA DIRECTORS LIMITED	Corporate Director	31/10/2001 - 29/09/2004	49
Parker, Timothy Charles	Director	29/09/2004 - 17/09/2007	92
Harrison, Maxine Louise	Director	13/01/1998 - 22/09/1999	13
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED	Corporate Secretary	29/09/2004 - 31/05/2005	147
CENTRICA SECRETARIES LIMITED	Corporate Secretary	31/08/2000 - 29/09/2004	109

Persons with Significant Control

No PSC data available.

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Description

About AA TOP CO LIMITED

AA TOP CO LIMITED is an(a) Dissolved company incorporated on 05/08/1985 with the registered office located at Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA. 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 TOP CO LIMITED?

AA TOP CO LIMITED is currently Dissolved. It was registered on 05/08/1985 and dissolved on 18/06/2012.

Where is AA TOP CO LIMITED located?

AA TOP CO LIMITED is registered at Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA.

What is the latest filing for AA TOP CO LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.