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Home > England & Wales Companies > A.A.S. INSTALLATIONS LIMITED
Company Information for

A.A.S. INSTALLATIONS LIMITED

17 CRUNCH CROFT, STURMER, HAVERHILL, SUFFOLK, CB9 7XE,
Company Registration Number
06424388
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.a.s. Installations Ltd
A.A.S. INSTALLATIONS LIMITED was founded on 2007-11-12 and has its registered office in Haverhill. The organisation's status is listed as "Active - Proposal to Strike off". A.a.s. Installations Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A.A.S. INSTALLATIONS LIMITED
 
Legal Registered Office
17 CRUNCH CROFT
STURMER
HAVERHILL
SUFFOLK
CB9 7XE
Other companies in CB9
 
Filing Information
Company Number 06424388
Company ID Number 06424388
Date formed 2007-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/12/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts 
VAT Number /Sales tax ID GB944762690  
Last Datalog update: 2020-03-07 05:23:12
Primary Source:Companies House
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Company Officers of A.A.S. INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE MARGARET PATON
Company Secretary 2007-11-12
ANDREW PATON
Director 2007-11-12
PENELOPE MARGARET PATON
Director 2009-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROY BINGE
Director 2007-11-12 2012-01-31

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
2020-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064243880001
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064243880001
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-01AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-08AR0112/11/14 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-19AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-09AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BINGE
2011-12-07AR0112/11/11 ANNUAL RETURN FULL LIST
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0112/11/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0112/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01Director's details changed for Steven Binge on 2009-12-14
2009-12-14SH0126/10/09 STATEMENT OF CAPITAL GBP 9
2009-10-26AP01DIRECTOR APPOINTED MRS PENELOPE MARGARET PATON
2009-09-28AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE PATON / 12/11/2007
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 17 CRUNCH CROFT, STURMER HAVERHILL SUFFOLK CB9 7XE
2008-09-24225CURREXT FROM 30/11/2008 TO 31/01/2009
2007-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to A.A.S. INSTALLATIONS 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.S. INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-27 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-02-01 £ 26,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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.A.S. INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 9
Cash Bank In Hand 2012-02-01 £ 3,022
Current Assets 2012-02-01 £ 22,968
Debtors 2012-02-01 £ 18,371
Fixed Assets 2012-02-01 £ 1,298
Shareholder Funds 2012-02-01 £ 2,599
Stocks Inventory 2012-02-01 £ 1,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.A.S. INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A.S. INSTALLATIONS LIMITED
Trademarks
We have not found any records of A.A.S. INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A.S. INSTALLATIONS 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 (43342 - Glazing) as A.A.S. INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.A.S. INSTALLATIONS 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.S. INSTALLATIONS 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.S. INSTALLATIONS 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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