AAS VETERINARY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

07230497

Incorporation date

21/04/2010

Size

Small

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2010)

17/04/2023

Final Gazette dissolved following liquidation

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17/01/2023

Return of final meeting in a members' voluntary winding up

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27/09/2022

Liquidators' statement of receipts and payments to 2022-07-26

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01/10/2021

Liquidators' statement of receipts and payments to 2021-07-26

View PDF (7 pages)

12/02/2021

Declaration of solvency

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17/11/2020

Termination of appointment of Emma Jane Barnes as a director on 2020-10-23

View PDF (1 pages)

03/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2020

Resolutions

View PDF (1 pages)

08/05/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (4 pages)

08/10/2019

Termination of appointment of Paul Daryl Coxon as a director on 2019-10-04

View PDF (1 pages)

08/10/2019

Appointment of Mr Ray Andrew Reidy as a director on 2019-10-04

View PDF (2 pages)

08/10/2019

Appointment of Mrs Emma Jane Barnes as a director on 2019-10-04

View PDF (2 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

25/06/2019

Previous accounting period shortened from 2019-05-16 to 2018-12-31

View PDF (1 pages)

15/05/2019

Total exemption full accounts made up to 2018-05-17

View PDF (13 pages)

24/04/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (6 pages)

05/04/2019

Notification of Aas Vets Newco Limited as a person with significant control on 2018-05-18

View PDF (2 pages)

05/04/2019

Cessation of Michael John Stevenson as a person with significant control on 2018-05-18

View PDF (1 pages)

05/04/2019

Cessation of Laura Hester Penny Dobson-Frith as a person with significant control on 2018-05-18

View PDF (1 pages)

05/04/2019

Cessation of John Renwick Auld as a person with significant control on 2018-05-18

View PDF (1 pages)

15/02/2019

Previous accounting period shortened from 2018-05-17 to 2018-05-16

View PDF (1 pages)

31/01/2019

Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

30/01/2019

Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

30/01/2019

Director's details changed for Mr Paul Daryl Coxon on 2019-01-29

View PDF (2 pages)

07/01/2019

Termination of appointment of Lynne Victoria Hill as a director on 2018-12-31

View PDF (1 pages)

03/01/2019

Registered office address changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 2019-01-03

View PDF (1 pages)

26/10/2018

Previous accounting period extended from 2018-04-30 to 2018-05-17

View PDF (1 pages)

07/06/2018

Change of share class name or designation

View PDF (2 pages)

07/06/2018

Resolutions

View PDF (13 pages)

06/06/2018

Change of share class name or designation

View PDF (2 pages)

31/05/2018

Resolutions

View PDF (2 pages)

31/05/2018

Resolutions

View PDF (2 pages)

30/05/2018

Termination of appointment of John Renwick Auld as a director on 2018-05-18

View PDF (1 pages)

29/05/2018

Registered office address changed from 20 Glevum Way Abbeydale Gloucestershire GL4 4BL to Linnaeus Highlands Road Shirley Solihull B90 4NH on 2018-05-29

View PDF (1 pages)

29/05/2018

Appointment of Ms Lynne Victoria Hill as a director on 2018-05-18

View PDF (2 pages)

29/05/2018

Appointment of Mr Paul Daryl Coxon as a director on 2018-05-18

View PDF (2 pages)

29/05/2018

Termination of appointment of Laura Dobson-Frith as a director on 2018-05-18

View PDF (1 pages)

29/05/2018

Termination of appointment of Morna Alison Auld as a director on 2018-05-18

View PDF (1 pages)

29/05/2018

Termination of appointment of Joanne Stevenson as a director on 2018-05-18

View PDF (1 pages)

29/05/2018

Termination of appointment of Michael John Stevenson as a director on 2018-05-18

View PDF (1 pages)

16/05/2018

Termination of appointment of Robert Duncan Dobson-Frith as a director on 2018-05-15

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

05/11/2017

Director's details changed for Mr Robert Duncan Dobson-Frith on 2017-11-01

View PDF (2 pages)

04/07/2017

Director's details changed for Mr Robert Duncan Frith on 2017-07-03

View PDF (2 pages)

28/04/2017

Director's details changed for Laura Dobson on 2016-05-01

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (9 pages)

27/04/2017

Appointment of Mr Robert Duncan Frith as a director on 2016-05-01

View PDF (3 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

18/05/2016

Termination of appointment of Richard George Ronald Aspinall as a director on 2016-05-04

View PDF (1 pages)

18/05/2016

Termination of appointment of Victoria Aspinall as a director on 2016-05-04

View PDF (1 pages)

09/05/2016

Resolutions

View PDF (1 pages)

07/05/2016

Change of share class name or designation

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (8 pages)

28/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

30/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (8 pages)

13/01/2015

Change of share class name or designation

View PDF (2 pages)

13/01/2015

Resolutions

View PDF (14 pages)

06/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

13/08/2014

Appointment of Laura Dobson as a director on 2014-05-22

View PDF (2 pages)

08/06/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (7 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (7 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (7 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (7 pages)

04/06/2010

Appointment of Morna Alison Auld as a director

View PDF (3 pages)

04/06/2010

Appointment of Victoria Aspinall as a director

View PDF (3 pages)

04/06/2010

Appointment of Joanne Stevenson as a director

View PDF (3 pages)

04/06/2010

Resolutions

View PDF (2 pages)

21/04/2010

Incorporation

View PDF (21 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Dobson-Frith, Laura	Director	22/05/2014 - 18/05/2018	-
Hill, Lynne Victoria	Director	18/05/2018 - 31/12/2018	72
Mr John Renwick Auld	Director	21/04/2010 - 18/05/2018	1
Coxon, Paul Daryl	Director	18/05/2018 - 04/10/2019	122
Mr Michael John Stevenson	Director	21/04/2010 - 18/05/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AAS VETERINARY SERVICES LIMITED

AAS VETERINARY SERVICES LIMITED is an(a) Dissolved company incorporated on 21/04/2010 with the registered office located at Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN. 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 AAS VETERINARY SERVICES LIMITED?

AAS VETERINARY SERVICES LIMITED is currently Dissolved. It was registered on 21/04/2010 and dissolved on 17/04/2023.

Where is AAS VETERINARY SERVICES LIMITED located?

AAS VETERINARY SERVICES LIMITED is registered at Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN.

What does AAS VETERINARY SERVICES LIMITED do?

AAS VETERINARY SERVICES LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for AAS VETERINARY SERVICES LIMITED?

The latest filing was on 17/04/2023: Final Gazette dissolved following liquidation.