AAA INSURANCE SERVICES LIMITED

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AAA INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03405545

Incorporation date

17/07/1997

Size

-

Contacts

Registered address

Registered address

Heath House, Second Floor Heath House, 133 High Street, Tonbridge, Kent TN9 1DHCopy
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Latest events (Record since 17/07/1997)
dot icon14/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2010
First Gazette notice for voluntary strike-off
dot icon19/10/2010
Application to strike the company off the register
dot icon15/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon07/10/2009
Annual return made up to 2009-07-18 with full list of shareholders
dot icon04/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon18/09/2008
Return made up to 18/07/08; full list of members
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/09/2007
Return made up to 18/07/07; full list of members
dot icon05/09/2007
Registered office changed on 06/09/07 from: third floor heath house 133 high street tonbridge kent TN9 1DH
dot icon28/08/2006
Return made up to 18/07/06; full list of members
dot icon06/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon22/03/2006
Ad 21/03/06--------- £ si 50@1=50 £ ic 100/150
dot icon22/03/2006
Nc inc already adjusted 15/03/06
dot icon22/03/2006
Resolutions
dot icon09/03/2006
Registered office changed on 10/03/06 from: 122 deakin leas tonbridge kent TN9 2JY
dot icon04/12/2005
Return made up to 18/07/05; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon21/07/2004
Return made up to 18/07/04; full list of members
dot icon05/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon04/09/2003
Return made up to 18/07/03; full list of members
dot icon30/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon15/08/2002
Return made up to 18/07/02; full list of members
dot icon27/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon08/08/2001
Return made up to 18/07/01; full list of members
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon16/08/2000
Return made up to 18/07/00; full list of members
dot icon16/08/2000
Director's particulars changed
dot icon06/12/1999
Registered office changed on 07/12/99 from: 10 elwyn road march cambridgeshire PE15 9BS
dot icon12/08/1999
Return made up to 18/07/99; full list of members
dot icon02/06/1999
Accounts made up to 1998-12-31
dot icon21/10/1998
Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100
dot icon21/10/1998
Secretary resigned;director resigned
dot icon21/10/1998
Director resigned
dot icon21/10/1998
New secretary appointed
dot icon21/10/1998
New director appointed
dot icon02/08/1998
Return made up to 18/07/98; full list of members
dot icon09/06/1998
Accounting reference date extended from 31/07/98 to 31/12/98
dot icon27/01/1998
Memorandum and Articles of Association
dot icon26/01/1998
Certificate of change of name
dot icon29/07/1997
Secretary resigned
dot icon29/07/1997
Director resigned
dot icon29/07/1997
New director appointed
dot icon29/07/1997
New secretary appointed
dot icon29/07/1997
New director appointed
dot icon17/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/07/1997 - 17/07/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/07/1997 - 17/07/1997
67500
Mincik, Robin Christopher
Director
17/07/1997 - 30/09/1998
3
Turner, Peter James
Director
30/09/1998 - Present
5
Vinyard, Peter Michael
Director
17/07/1997 - 30/09/1998
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AAA INSURANCE SERVICES LIMITED

AAA INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at Heath House, Second Floor Heath House, 133 High Street, Tonbridge, Kent TN9 1DH. 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 AAA INSURANCE SERVICES LIMITED?

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AAA INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 14/02/2011.

Where is AAA INSURANCE SERVICES LIMITED located?

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AAA INSURANCE SERVICES LIMITED is registered at Heath House, Second Floor Heath House, 133 High Street, Tonbridge, Kent TN9 1DH.

What does AAA INSURANCE SERVICES LIMITED do?

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AAA INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for AAA INSURANCE SERVICES LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.