CONNECTS2 LIMITED

Key Data

Status

Dissolved

Company No.

07304539

Incorporation date

05/07/2010

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2010)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2024

Change of details for Aamp Global Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

15/10/2024

Application to strike the company off the register

View PDF (3 pages)

19/07/2024

Change of details for Aamp Global Limited as a person with significant control on 2024-07-19

View PDF (2 pages)

19/07/2024

Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-07-19

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

15/03/2024

Termination of appointment of John Samuel Bell as a director on 2024-03-01

View PDF (1 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

10/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

20/02/2023

Satisfaction of charge 073045390002 in full

View PDF (1 pages)

20/02/2023

Satisfaction of charge 073045390003 in full

View PDF (1 pages)

20/02/2023

Satisfaction of charge 073045390004 in full

View PDF (1 pages)

20/02/2023

Satisfaction of charge 073045390005 in full

View PDF (1 pages)

20/02/2023

Satisfaction of charge 073045390007 in full

View PDF (1 pages)

15/12/2022

Resolutions

View PDF (2 pages)

15/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

15/12/2022

Statement by Directors

View PDF (1 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (5 pages)

01/08/2022

Registration of charge 073045390007, created on 2022-07-27

View PDF (97 pages)

27/07/2022

Satisfaction of charge 073045390006 in full

View PDF (1 pages)

19/07/2022

Registration of charge 073045390006, created on 2022-07-18

View PDF (97 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

01/04/2022

Registration of charge 073045390005, created on 2022-03-31

View PDF (67 pages)

07/03/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/03/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

18/11/2021

Registration of charge 073045390004, created on 2021-11-12

View PDF (68 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

06/05/2021

Registration of charge 073045390003, created on 2021-04-30

View PDF (66 pages)

15/01/2021

Part of the property or undertaking has been released and no longer forms part of charge 073045390002

View PDF (2 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

18/08/2020

Second filing of Confirmation Statement dated 2018-06-29

View PDF (4 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

17/02/2020

Director's details changed for Mr Steven Verano on 2020-02-14

View PDF (2 pages)

26/11/2019

Memorandum and Articles of Association

View PDF (10 pages)

26/11/2019

Resolutions

View PDF (3 pages)

12/11/2019

Registration of charge 073045390002, created on 2019-11-05

View PDF (65 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

10/09/2019

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

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

09/07/2019

Director's details changed for Mr Steven Verano on 2018-12-01

View PDF (2 pages)

21/12/2018

Full accounts made up to 2018-05-31

View PDF (35 pages)

24/07/2018

Resolutions

View PDF (12 pages)

13/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

13/07/2018

Cessation of Ronald Harry Atkins as a person with significant control on 2018-06-29

View PDF (1 pages)

13/07/2018

Notification of Aamp Global Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

12/07/2018

Appointment of Mr Steven Verano as a director on 2018-06-29

View PDF (2 pages)

12/07/2018

Appointment of Mr John Samuel Bell as a director on 2018-06-29

View PDF (2 pages)

12/07/2018

Termination of appointment of Michael David Fereday as a director on 2018-06-29

View PDF (1 pages)

12/07/2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-06-29

View PDF (2 pages)

12/07/2018

Termination of appointment of Andrew Barry Simner as a director on 2018-06-29

View PDF (1 pages)

12/07/2018

Termination of appointment of Deborah Elizabeth Atkins as a secretary on 2018-06-29

View PDF (1 pages)

12/07/2018

Termination of appointment of Deborah Elizabeth Atkins as a director on 2018-06-29

View PDF (1 pages)

12/07/2018

Appointment of Mr Donald Michael Tolson as a director on 2018-06-29

View PDF (2 pages)

12/07/2018

Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to 25B Woolmer Way Bordon Hampshire GU35 9QE on 2018-07-12

View PDF (1 pages)

12/07/2018

Termination of appointment of Ronald Harry Atkins as a director on 2018-06-29

View PDF (1 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (4 pages)

06/07/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

04/07/2018

Director's details changed for Miss Deborah Elizabeth Atkins on 2018-06-29

View PDF (2 pages)

25/06/2018

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

28/03/2018

Full accounts made up to 2017-05-31

View PDF (29 pages)

13/07/2017

Appointment of Miss Deborah Elizabeth Atkins as a secretary on 2017-06-29

View PDF (2 pages)

13/07/2017

Termination of appointment of Darren Mander as a secretary on 2017-06-29

View PDF (1 pages)

13/07/2017

Termination of appointment of Darren Mander as a director on 2017-06-29

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

13/07/2017

Notification of Ronald Harry Atkins as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Director's details changed for Deborah Elizabeth Atkins on 2017-06-27

View PDF (2 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (27 pages)

10/02/2017

Resolutions

View PDF (2 pages)

02/02/2017

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (6 pages)

27/01/2017

Appointment of Dr Deborah Elizabeth Atkins as a director on 2017-01-23

View PDF (3 pages)

19/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

03/03/2016

Accounts for a medium company made up to 2015-05-31

View PDF (22 pages)

09/11/2015

Statement by Directors

View PDF (1 pages)

09/11/2015

Statement of capital on 2015-11-09

View PDF (4 pages)

09/11/2015

Solvency Statement dated 15/10/15

View PDF (1 pages)

09/11/2015

Resolutions

View PDF (2 pages)

30/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (8 pages)

06/05/2015

Director's details changed for Andrew Barry Simner on 2014-12-15

View PDF (2 pages)

30/04/2015

Director's details changed for Mr Michael David Fereday on 2014-12-15

View PDF (2 pages)

30/04/2015

Director's details changed for Mr Darren Mander on 2014-12-15

View PDF (2 pages)

30/04/2015

Secretary's details changed for Darren Mander on 2014-12-15

View PDF (1 pages)

30/04/2015

Director's details changed for Mr Ronald Harry Atkins on 2014-12-15

View PDF (2 pages)

11/03/2015

Full accounts made up to 2014-05-31

View PDF (19 pages)

28/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (8 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (4 pages)

11/03/2014

Resolutions

View PDF (43 pages)

11/03/2014

Statement of company's objects

View PDF (2 pages)

27/02/2014

Full accounts made up to 2013-05-31

View PDF (18 pages)

29/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (8 pages)

05/03/2013

Full accounts made up to 2012-05-31

View PDF (21 pages)

24/07/2012

Director's details changed for Mr Michael David Fereday on 2012-06-26

View PDF (2 pages)

24/07/2012

Director's details changed for Mr Ronald Harry Atkins on 2012-07-05

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (8 pages)

23/07/2012

Secretary's details changed for Darren Mander on 2012-07-05

View PDF (2 pages)

23/07/2012

Director's details changed for Andrew Barry Simner on 2012-07-05

View PDF (2 pages)

23/07/2012

Director's details changed for Mr Darren Mander on 2012-07-05

View PDF (2 pages)

11/06/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/02/2012

Full accounts made up to 2011-05-31

View PDF (18 pages)

27/02/2012

Previous accounting period shortened from 2011-07-31 to 2011-05-31

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (8 pages)

12/11/2010

Resolutions

View PDF (24 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/08/2010

Appointment of Andrew Barry Simner as a director

View PDF (2 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (5 pages)

09/08/2010

Appointment of Darren Mander as a secretary

View PDF (3 pages)

09/08/2010

Appointment of Michael David Fereday as a director

View PDF (3 pages)

09/08/2010

Appointment of Darren Mander as a director

View PDF (3 pages)

09/08/2010

Resolutions

View PDF (1 pages)

27/07/2010

Registered office address changed from 195 High Street Cradley Heath West Midlands B64 5HW United Kingdom on 2010-07-27

View PDF (1 pages)

09/07/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Change of name notice

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05/07/2010

Incorporation

View PDF (22 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

31/12/2022

Next confirmation date

29/06/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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
Tolson, Donald Michael	Director	29/06/2018 - Present	7
Verano, Steven	Director	29/06/2018 - Present	5
Bell, John Samuel	Director	29/06/2018 - 01/03/2024	4

Persons with Significant Control

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

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Description

About CONNECTS2 LIMITED

CONNECTS2 LIMITED is an(a) Dissolved company incorporated on 05/07/2010 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 CONNECTS2 LIMITED?

CONNECTS2 LIMITED is currently Dissolved. It was registered on 05/07/2010 and dissolved on 07/01/2025.

Where is CONNECTS2 LIMITED located?

CONNECTS2 LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CONNECTS2 LIMITED do?

CONNECTS2 LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CONNECTS2 LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.