Dissolved 2015-08-25
Company Information for AA ELECTRIC (U.K) LTD.
HULL, EAST YORKS, HU3,
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Company Registration Number
02432645
Private Limited Company
Dissolved Dissolved 2015-08-25 |
Company Name | |
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AA ELECTRIC (U.K) LTD. | |
Legal Registered Office | |
HULL EAST YORKS | |
Company Number | 02432645 | |
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Date formed | 1989-10-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-08-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
MOLLIE MOORE |
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ANTHONY OWEN MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL DAVID JENNINGS |
Director | ||
ANDREW MOULDS |
Director | ||
IAN ANDREW WAYMAN |
Director | ||
ANTHONY OWEN MOORE |
Company Secretary | ||
DANIEL CONNELLY |
Director | ||
EDWARD J KIRK |
Director | ||
RHODA F KIRK |
Director | ||
PETER WELSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCEL LED LIGHTING LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-07-28 | |
FUTURE LIGHTING SOLUTIONS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2015-01-06 | |
AA JONES ELECTRIC LIMITED | Director | 2009-01-29 | CURRENT | 1996-06-17 | Active | |
ALPHASE UK LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/10/12 FULL LIST | |
AR01 | 16/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WAYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JENNINGS | |
AR01 | 16/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 3 VENTURE BUSINESS PARK WITTY STREET HULL HU3 4TT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW WAYMAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OWEN MOORE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID JENNINGS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOULDS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
288a | DIRECTOR APPOINTED NEIL DAVID JENNINGS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED IAN ANDREW WAYMAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
(W)ELRES | S366A DISP HOLDING AGM 18/09/98 | |
(W)ELRES | S252 DISP LAYING ACC 18/09/98 | |
(W)ELRES | S386 DIS APP AUDS 18/09/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | LOMBARD NATWEST DISCOUNTING LIMITED | |
DEBENTURE | Satisfied | AA ELECTRIC INC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | WOODCHESTER TRADE FINANCE LIMITED | |
FIXED & FLOATING DEBENTURE | Satisfied | ALEXANDERS DISCOUNT PLC |
Creditors Due Within One Year | 2013-03-31 | £ 15,446 |
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Creditors Due Within One Year | 2012-03-31 | £ 15,446 |
Provisions For Liabilities Charges | 2013-03-31 | £ 98,431 |
Provisions For Liabilities Charges | 2012-03-31 | £ 98,431 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AA ELECTRIC (U.K) LTD.
Called Up Share Capital | 2013-03-31 | £ 10,000 |
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Called Up Share Capital | 2012-03-31 | £ 10,000 |
Debtors | 2013-03-31 | £ 67,432 |
Debtors | 2012-03-31 | £ 67,432 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as AA ELECTRIC (U.K) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |