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Home > England & Wales Companies > A.A. CONSULTANTS LIMITED
Company Information for A.A. CONSULTANTS LIMITED
50 St Leonards Road, Bexhill On Sea, East Sussex, TN40 1JB,
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Company Registration Number
 02460492 Private Limited Company
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Company Overview
About A.a. Consultants Ltd
A.A. CONSULTANTS LIMITED was founded on 1990-01-17 and has its registered office in East Sussex. The organisation's status is listed as "Liquidation". A.a. Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| A.A. CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 50 St Leonards Road Bexhill On Sea East Sussex TN40 1JB Other companies in TN40 | |
Filing Information
| Company Number | 02460492 | |
|---|---|---|
| Company ID Number | 02460492 | |
| Date formed | 1990-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-06-30 | |
| Account next due | 31/03/2020 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-12 13:12:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A. CONSULTANTS LIMITED
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Companies with same name A.A. CONSULTANTS LIMITED
The following companies were found which have the same name as A.A. CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A.A. CONSULTANTS LIMITED | Unknown |
Company Officers of A.A. CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCESCA ELAINE ASHFIELD |
||
FRANCESCA ELAINE ASHFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN EDWARD MEADOWS |
Company Secretary | ||
JOHN EDWARD MEADOWS |
Director | ||
JEFFREY JOHN JAMES ASHFIELD |
Company Secretary | ||
JEFFREY JOHN JAMES ASHFIELD |
Director | ||
ANDREW GRAHAM LESLIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A.A. PROPERTY (KENT) LTD | Director | 2005-10-14 | CURRENT | 2004-11-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory liquidation. Notice of completion of liquidation | ||
| COCOMP | Compulsory winding up order | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ELAINE ASHFIELD | |
| TM02 | Termination of appointment of Francesca Elaine Ashfield on 2019-05-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr Jeffrey John James Ashfield as company secretary on 2019-05-31 | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY JOHN JAMES ASHFIELD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MEADOWS | |
| AP01 | DIRECTOR APPOINTED MRS FRANCESCA ELAINE ASHFIELD | |
| TM02 | Termination of appointment of John Edward Meadows on 2016-04-12 | |
| AP03 | Appointment of Mrs Francesca Elaine Ashfield as company secretary on 2016-04-12 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr John Edward Meadows as company secretary on 2013-07-01 | |
| CH01 | Director's details changed for Mr. John Edward Meadows on 2013-07-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN JAMES ASHFIELD | |
| TM02 | Termination of appointment of Jeffrey John James Ashfield on 2013-07-01 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARD MEADOWS | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/10 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LESLIE | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 74 HIGH STREET BATTLE EAST SUSSEX TN33 0AG | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: THE OLD COURT HOUSE MOUNT STREET BATTLE EAST SUSSEX TN33 0ER | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 23 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 363s | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to A.A. CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2019-07-05 |
| Petitions | 2019-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against A.A. CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 496,285 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 606,553 |
Creditors and other liabilities
Filed Financial Reports
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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 A.A. CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 5,759 |
| Cash Bank In Hand | 2011-07-01 | £ 100,187 |
| Current Assets | 2012-07-01 | £ 92,156 |
| Current Assets | 2011-07-01 | £ 185,725 |
| Debtors | 2012-07-01 | £ 81,397 |
| Debtors | 2011-07-01 | £ 80,538 |
| Fixed Assets | 2012-07-01 | £ 446,473 |
| Fixed Assets | 2011-07-01 | £ 462,588 |
| Shareholder Funds | 2012-07-01 | £ 42,344 |
| Shareholder Funds | 2011-07-01 | £ 41,760 |
| Stocks Inventory | 2012-07-01 | £ 5,000 |
| Stocks Inventory | 2011-07-01 | £ 5,000 |
| Tangible Fixed Assets | 2012-07-01 | £ 436,473 |
| Tangible Fixed Assets | 2011-07-01 | £ 452,588 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A.A. CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.A. CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for A.A. CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as A.A. CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.A. CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | A.A. CONSULTANTS LIMITED | Event Date | 2019-06-27 |
| In the High Court Of Justice case number 003287 Liquidator appointed: K Jackson 7th Floor , Anchorage House , High Street , CHATHAM , Kent , ME4 4LE , telephone: 01634 792800 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | A.A. CONSULTANTS LIMITED | Event Date | 2019-06-14 |
| In the High Court of Justice (Chancery Division) Companies Court No 3287 of 2019 In the Matter of A.A. CONSULTANTS LIMITED (Company Number 02460492 ) and in the Matter of the Insolvency Act 1986 A Pet… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.A. CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.A. CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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