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Company Information for

AAS (MIDLANDS) LIMITED

WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG,
Company Registration Number
04498442
Private Limited Company
Dissolved

Dissolved 2014-02-20

Company Overview

About Aas (midlands) Ltd
AAS (MIDLANDS) LIMITED was founded on 2002-07-30 and had its registered office in Wolverhampton. The company was dissolved on the 2014-02-20 and is no longer trading or active.

Key Data
Company Name
AAS (MIDLANDS) LIMITED
 
Legal Registered Office
WOLVERHAMPTON
WEST MIDLANDS
WV1 4EG
Other companies in WV1
 
Filing Information
Company Number 04498442
Date formed 2002-07-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-07-31
Date Dissolved 2014-02-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-09 03:21:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAS (MIDLANDS) LIMITED
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Company Officers of AAS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
ZOE HOUGHTON-SMITH
 Company Secretary 2002-07-30
CARLTON DOMINIC AUSTIN SMITH
 Director 2002-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-07-30 2002-07-30
ALPHA DIRECT LIMITED
 Nominated Director 2002-07-30 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLTON DOMINIC AUSTIN SMITH CCTV2GO LTD Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off

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
2014-02-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013
2012-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2012
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM UNIT 10 FRYERS CLOSE LEAMORE ENTERPRISE PARK BLOXWICH WALSALL WEST MIDLANDS WS3 2XQ
2011-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2011
2010-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-07-054.20STATEMENT OF AFFAIRS/4.19
2009-12-10AD02SAIL ADDRESS CREATED
2009-07-31363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-03-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-0388(2)AD 31/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-08-08363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-14363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-14288cSECRETARY'S PARTICULARS CHANGED
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-16363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: BLOXWICH BODY & PAINT BUILDING FRYERS ROAD LEAMORE ENTERPRISE PARK BLOXWICH WEST MIDLANDS WS2 7LZ
2003-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 42 OLD PENKRIDGE ROAD CANNOCK STAFFORDSHIRE WS11 1HX
2002-08-08288bSECRETARY RESIGNED
2002-08-08288bDIRECTOR RESIGNED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-08-08288aNEW SECRETARY APPOINTED
2002-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to AAS (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against AAS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAS (MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Intangible Assets
Patents
We have not found any records of AAS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAS (MIDLANDS) LIMITED
Trademarks
We have not found any records of AAS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAS (MIDLANDS) 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 (4531 - Installation electrical wiring etc.) as AAS (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAS (MIDLANDS) 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 TypeFinal Meetings
Defending partyAAS (MIDLANDS) LTDEvent Date2010-06-28
Notice is hereby given, that pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 a final meeting of the members of the above named company will be held at 3rd Floor, Regent House, Bath Avenue Wolverhampton, WV1 4EG on 15 November 2013 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors. The purpose of the meeting being to show how the winding up has been conducted. A resolution to consider the release of the liquidator will be proposed at the meetings. A member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy holder to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator, together with hitherto unlodged proofs at Muras Baker Jones , Regent House, Bath Avenue, Wolverhampton, WV1 4EG , telephone number 01902 393000 no later than 12.00 noon on the preceding day in order to be entitled to vote. Mark Jonathan Botwood (IP Number 8965 ) Liquidator - Date of Appointment: 28 June 2010 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAS (MIDLANDS) 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 AAS (MIDLANDS) 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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    Other companies at postcode WV1 4EG