AAS VETS NEWCO LIMITED

Key Data

Status

Dissolved

Company No.

11330401

Incorporation date

26/04/2018

Size

Small

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2018)

17/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2023

Return of final meeting in a members' voluntary winding up

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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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18/11/2020

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 2020-04-25 with updates

View PDF (5 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-13

View PDF (4 pages)

13/12/2019

Statement by Directors

View PDF (1 pages)

13/12/2019

Statement of capital on 2019-12-13

View PDF (3 pages)

13/12/2019

Solvency Statement dated 13/12/19

View PDF (1 pages)

13/12/2019

Resolutions

View PDF (2 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 (9 pages)

27/06/2019

Change of details for Linnaeus Group Bidco Limited as a person with significant control on 2019-01-04

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (5 pages)

04/03/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

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)

29/01/2019

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)

04/01/2019

Registered office address changed from Linnaeus Highlands Road Shirley Solihull West Midlands B90 4NH United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 2019-01-04

View PDF (1 pages)

01/09/2018

Resolutions

View PDF (3 pages)

17/08/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

27/07/2018

Change of name notice

View PDF (2 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (4 pages)

07/06/2018

Change of share class name or designation

View PDF (2 pages)

07/06/2018

Resolutions

View PDF (32 pages)

26/04/2018

Incorporation

View PDF (36 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
Hill, Lynne Victoria	Director	26/04/2018 - 31/12/2018	72
Coxon, Paul Daryl	Director	26/04/2018 - 04/10/2019	122
Barnes, Emma Jane	Director	04/10/2019 - 23/10/2020	95
Reidy, Ray Andrew	Director	03/10/2019 - Present	100

Persons with Significant Control

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

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Description

About AAS VETS NEWCO LIMITED

AAS VETS NEWCO LIMITED is an(a) Dissolved company incorporated on 26/04/2018 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 VETS NEWCO LIMITED?

AAS VETS NEWCO LIMITED is currently Dissolved. It was registered on 26/04/2018 and dissolved on 17/04/2023.

Where is AAS VETS NEWCO LIMITED located?

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

What does AAS VETS NEWCO LIMITED do?

AAS VETS NEWCO LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for AAS VETS NEWCO LIMITED?

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