A & A FINANCIAL SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About A & A Financial Services Ltd

A & A FINANCIAL SERVICES LIMITED was founded on 2003-11-18 and had its registered office in Tonypandy. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A & A FINANCIAL SERVICES LIMITED

TONYPANDY MID GLAMORGAN CF40 2ET Other companies in CF40

Filing Information

Company Number		04968315
Date formed		2003-11-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2015-05-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:50:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A FINANCIAL SERVICES LIMITED

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Companies with same name A & A FINANCIAL SERVICES LIMITED

The following companies were found which have the same name as A & A FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A & A FINANCIAL SERVICES INC.	577-A W. WASHINGTON PO BOX 850 SEQUIM WA 98382	Dissolved	Company formed on the 2000-12-21
A & A FINANCIAL SERVICES	14938 E FLORIDA AVE Aurora CO 80012	Delinquent	Company formed on the 2005-05-12
A & A FINANCIAL SERVICES, LLC	6201 1/2 VAN NUYS BLVD STE A VAN NUYS CA 91401	SOS/FTB SUSPENDED	Company formed on the 1999-03-09
A & A FINANCIAL SERVICES, LLC		Active	Company formed on the 2011-01-04
A & A FINANCIAL SERVICES PTY LTD	NSW 2170	Active	Company formed on the 2007-02-27
A & A FINANCIAL SERVICES LIMITED		Dissolved	Company formed on the 2003-12-01
A & A Financial Services Inc.	St. Stephen New Brunswick	Unknown	Company formed on the 2007-08-22
A & A FINANCIAL SERVICES, INC.	284 SWEET BAY AVE NEW SMYRNA BEACH FL 32168	Inactive	Company formed on the 1988-02-02
A & A FINANCIAL SERVICES LLC	10125 N 10TH ST MCALLEN TX 78504	Forfeited	Company formed on the 2021-03-15

Company Officers of A & A FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE JONES	Company Secretary	2003-11-18
ANDREW MANSELL JONES	Director	2003-11-18

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.

Date	Document Type	Document Description
2015-05-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-13	DS01	APPLICATION FOR STRIKING-OFF
2014-12-19	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05	AR01	18/11/14 FULL LIST
2014-11-17	AA01	PREVSHO FROM 31/12/2014 TO 30/09/2014
2014-03-31	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25	AR01	18/11/13 FULL LIST
2013-04-08	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-29	AR01	18/11/12 FULL LIST
2012-03-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-28	AR01	18/11/11 FULL LIST
2011-04-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-26	AR01	18/11/10 FULL LIST
2010-04-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-04	AR01	18/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANSELL JONES / 18/11/2009
2009-04-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-28	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-04-16	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-20	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05	363a	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2007-01-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-05	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 48 TALBOT ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8AF
2006-04-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-21	363s	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-06-08	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2005-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-03	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 8 NANT-Y-COED, GELLI SEREN FARM THOMASTOWN MID GLAMORGAN CF39 8FB
2003-12-23	88(2)R	AD 19/11/03--------- £ SI 50@1=50 £ IC 50/100
2003-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to A & A FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A & A FINANCIAL SERVICES 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 & A FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of A & A FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & A FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of A & A FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & A FINANCIAL SERVICES 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 (99999 - Dormant Company) as A & A FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where A & A FINANCIAL SERVICES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & A FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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