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Home > England & Wales Companies > A II D SOLUTIONS LIMITED
Company Information for

A II D SOLUTIONS LIMITED

C/O Horsfields Belgrave Place, 8 Manchester Road, Bury, GREATER MANCHESTER, BL9 0ED,
Company Registration Number
02770931
Private Limited Company
Liquidation

Company Overview

About A Ii D Solutions Ltd
A II D SOLUTIONS LIMITED was founded on 1992-12-04 and has its registered office in Bury. The organisation's status is listed as "Liquidation". A Ii D Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A II D SOLUTIONS LIMITED
 
Legal Registered Office
C/O Horsfields Belgrave Place
8 Manchester Road
Bury
GREATER MANCHESTER
BL9 0ED
Other companies in SK14
 
Telephone01614803163
 
Filing Information
Company Number 02770931
Company ID Number 02770931
Date formed 1992-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-05-31
Account next due 31/05/2021
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-15 13:03:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A II D SOLUTIONS LIMITED
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Companies with same name A II D SOLUTIONS LIMITED
The following companies were found which have the same name as A II D SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A II D SOLUTIONS LIMITED Unknown

Company Officers of A II D SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEONARD SAMUEL WALKER
 Company Secretary 1992-12-04
PAUL ROBERT KEMP
 Director 1992-12-04
LEONARD SAMUEL WALKER
 Director 1992-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1992-12-04 1992-12-04
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1992-12-04 1992-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD SAMUEL WALKER PL2 LIMITED Company Secretary 1998-07-27 CURRENT 1998-07-27 Active
LEONARD SAMUEL WALKER BOB WALKER BUILDING COMPANY LIMITED Company Secretary 1992-12-02 CURRENT 1989-12-22 Dissolved 2015-09-08
PAUL ROBERT KEMP AESTHETICS MEDICAL LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
PAUL ROBERT KEMP PL2 LIMITED Director 1998-07-27 CURRENT 1998-07-27 Active
LEONARD SAMUEL WALKER PL2 LIMITED Director 1998-07-27 CURRENT 1998-07-27 Active

More director information

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.

DateDocument TypeDocument Description
2021-12-15Voluntary liquidation. Return of final meeting of creditors
2020-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-13
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Library Chambers 48 Union Street Hyde Cheshire SK14 1nd
2019-11-05LIQ02Voluntary liquidation Statement of affairs
2019-10-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-14
2019-10-28600Appointment of a voluntary liquidator
2019-09-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-14PSC04Change of details for Mr Paul Robert Kemp as a person with significant control on 2018-12-14
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0104/12/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0104/12/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0104/12/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0104/12/11 ANNUAL RETURN FULL LIST
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD SAMUEL WALKER / 08/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT KEMP / 08/12/2011
2011-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR LEONARD SAMUEL WALKER on 2011-12-08
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0104/12/10 ANNUAL RETURN FULL LIST
2010-12-17CH01Director's details changed for Mr Paul Robert Kemp on 2010-12-04
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24CH01Director's details changed for Mr Paul Robert Kemp on 2010-01-04
2010-01-04AR0104/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD SAMUEL WALKER / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT KEMP / 04/01/2010
2009-04-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2007-12-07363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-15363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-08363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-14363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-06363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-19363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-01-10363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-08-17288cDIRECTOR'S PARTICULARS CHANGED
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2000-12-06363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-07363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-04363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-11363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1996-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-19363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-11-29363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-14363sRETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-02-02363sRETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-05-27288DIRECTOR'S PARTICULARS CHANGED
1993-05-24ELRESS252 DISP LAYING ACC 15/05/93
1993-05-24ELRESS386 DISP APP AUDS 15/05/93
1993-02-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-02-09287REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 283 WINDLEHURST ROAD HAWK GREEN MARPLE STOCKPORT, SK6 7HZ
1993-02-0988(2)RAD 04/12/92--------- £ SI 2@1=2 £ IC 2/4
1992-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-11287REGISTERED OFFICE CHANGED ON 11/12/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M2 2ER
1992-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to A II D SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-11
Resolution2019-10-23
Appointmen2019-10-23
Meetings of Creditors2019-10-02
Fines / Sanctions
No fines or sanctions have been issued against A II D SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A II D SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.239
MortgagesNumMortOutstanding0.678
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Creditors
Creditors Due Within One Year 2012-06-01 £ 39,592
Creditors Due Within One Year 2011-06-01 £ 87,401
Provisions For Liabilities Charges 2012-06-01 £ 4,316
Provisions For Liabilities Charges 2011-06-01 £ 5,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 II D SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 75,087
Cash Bank In Hand 2011-06-01 £ 85,513
Current Assets 2012-06-01 £ 114,706
Current Assets 2011-06-01 £ 169,267
Debtors 2012-06-01 £ 27,240
Debtors 2011-06-01 £ 72,074
Fixed Assets 2012-06-01 £ 25,828
Fixed Assets 2011-06-01 £ 30,195
Shareholder Funds 2012-06-01 £ 96,626
Shareholder Funds 2011-06-01 £ 107,059
Stocks Inventory 2012-06-01 £ 12,379
Stocks Inventory 2011-06-01 £ 11,680
Tangible Fixed Assets 2012-06-01 £ 25,828
Tangible Fixed Assets 2011-06-01 £ 30,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A II D SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

A II D SOLUTIONS LIMITED owns 1 domain names.

aiid.co.uk  

Trademarks
We have not found any records of A II D SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A II D SOLUTIONS 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 (26512 - Manufacture of electronic industrial process control equipment) as A II D SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A II D SOLUTIONS 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 TypeNotices to
Defending partyA II D SOLUTIONS LIMITEDEvent Date2020-12-11
A II D SOLUTIONS LIMITED Company Number: ( 02770931 ) Trading as: A II D Solutions , Registered Office: C/o Horsfields, Belgrave Place , 8 Manchester Road , Bury BL9 0ED Principal Trading Address: Uni…
 
Initiating party Event TypeResolution
Defending partyA II D SOLUTIONS LIMITEDEvent Date2019-10-23
A II D SOLUTIONS LIMITED (Company Number: 02770931 ) trading as AIID Solutions Registered Office: Library Chambers , 48 Union Street , Hyde , Cheshire SK14 1ND Principal Trading Address: Unit B , Wyve…
 
Initiating party Event TypeAppointmen
Defending partyA II D SOLUTIONS LIMITEDEvent Date2019-10-23
Name of Company: A II D SOLUTIONS LIMITED Company Number: 02770931 Company Type: Registered Company Nature of the business: Manufacturer of electronic equipments Trading as: AIID Solutions Type of Liq…
 
Initiating party Event TypeMeetings of Creditors
Defending partyA II D SOLUTIONS LIMITEDEvent Date2019-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A II D SOLUTIONS 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 II D SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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