AAA SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04480945

Incorporation date

08/07/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

30/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2014

Administrator's progress report to 2014-03-28

View PDF (23 pages)

31/03/2014

Notice of move from Administration to Dissolution

View PDF (24 pages)

09/02/2014

Receiver's abstract of receipts and payments to 2014-01-28

View PDF (6 pages)

09/02/2014

Receiver's abstract of receipts and payments to 2013-08-31

View PDF (6 pages)

09/02/2014

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

19/12/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

19/12/2013

Notice of vacation of office by administrator

View PDF (4 pages)

31/10/2013

Administrator's progress report to 2013-10-03

View PDF (19 pages)

13/05/2013

Administrator's progress report to 2013-04-03

View PDF (20 pages)

25/04/2013

Receiver's abstract of receipts and payments to 2013-02-28

View PDF (5 pages)

08/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

28/10/2012

Receiver's abstract of receipts and payments to 2012-08-31

View PDF (4 pages)

23/10/2012

Administrator's progress report to 2012-10-03

View PDF (20 pages)

29/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

07/05/2012

Administrator's progress report to 2012-04-03

View PDF (19 pages)

04/01/2012

Notice of deemed approval of proposals

View PDF (3 pages)

04/01/2012

Notice of deemed approval of proposals

View PDF (3 pages)

07/12/2011

Statement of administrator's proposal

View PDF (28 pages)

25/10/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

13/10/2011

Registered office address changed from C/O Clarke Bell Chartered Accountants Parsonage Chambers 3 the Parsonage Manchester England M3 2HW England on 2011-10-14

View PDF (2 pages)

11/10/2011

Appointment of an administrator

View PDF (1 pages)

03/10/2011

Registered office address changed from 320 Great Western Street Manchester Lancashire M14 4LP on 2011-10-04

View PDF (1 pages)

11/09/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

03/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (3 pages)

20/06/2011

Total exemption small company accounts made up to 2009-07-31

View PDF (9 pages)

09/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (3 pages)

09/08/2010

Director's details changed for Mr Manoj Kumar Aggarwal on 2009-10-02

View PDF (2 pages)

08/08/2010

Termination of appointment of Jacqueline Aggarwal as a secretary

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

13/01/2010

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

12/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-07-09 with full list of shareholders

View PDF (3 pages)

12/07/2009

Resolutions

View PDF (2 pages)

12/07/2009

Memorandum and Articles of Association

View PDF (1 pages)

12/07/2009

Resolutions

View PDF (2 pages)

20/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

14/02/2008

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

08/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

08/07/2007

New secretary appointed

View PDF (1 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

16/05/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

18/09/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

05/12/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

05/12/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

11/11/2003

Ad 23/10/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (2 pages)

04/11/2003

Nc inc already adjusted 23/10/03

View PDF (1 pages)

04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Director resigned

View PDF (1 pages)

08/07/2002

Incorporation

View PDF (16 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

See more events →

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
Amiri, Mohammad Rahim	Director	09/07/2002 - 24/09/2003	4
Aggarwal, Manoj Kumar	Director	09/07/2002 - Present	35
Aggarwal, Jacqueline Tracy	Secretary	09/07/2007 - 02/10/2009	1
Aggarwal, Manoj Kumar	Secretary	09/07/2002 - 24/09/2003	-
Aggarwal, Sunita	Secretary	24/09/2003 - 09/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About AAA SECURITIES LIMITED

AAA SECURITIES LIMITED is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at St Andrew House, 119-121 The Headrow, Leeds, West Yorkshire LS1 5JW. There is currently 1 active director 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 SECURITIES LIMITED?

AAA SECURITIES LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 30/06/2014.

Where is AAA SECURITIES LIMITED located?

AAA SECURITIES LIMITED is registered at St Andrew House, 119-121 The Headrow, Leeds, West Yorkshire LS1 5JW.

What does AAA SECURITIES LIMITED do?

AAA SECURITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AAA SECURITIES LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved following liquidation.