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Company Information for

ALASTAIR AMES ASSOCIATES LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,

Company Registration Number

08799334

Private Limited Company

Liquidation

Company Overview

About Alastair Ames Associates Ltd

ALASTAIR AMES ASSOCIATES LIMITED was founded on 2013-12-02 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Alastair Ames Associates 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

Legal Registered Office
Company Name
ALASTAIR AMES ASSOCIATES LIMITED

52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR Other companies in KT13

Filing Information

Company Number		08799334
Company ID Number		08799334
Date formed		2013-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		16/01/2019
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 05:22:20
Primary Source:	Companies House

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Companies with same name ALASTAIR AMES ASSOCIATES LIMITED

The following companies were found which have the same name as ALASTAIR AMES ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALASTAIR AMES ASSOCIATES LIMITED		Unknown

Company Officers of ALASTAIR AMES ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR EDWARD AMES	Director	2013-12-02
SOPHIE CLARE AMES	Director	2013-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTAIR EDWARD AMES	WHEELJOB LIMITED	Director	2018-03-16	CURRENT	2018-03-16	Active - Proposal to Strike off
SOPHIE CLARE AMES	WHEELJOB LIMITED	Director	2018-03-16	CURRENT	2018-03-16	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.

Date	Document Type	Document Description
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND
2018-05-01	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-04-17	AA01	PREVEXT FROM 31/12/2017 TO 16/04/2018
2017-12-29	LATEST SOC	29/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ
2017-09-06	AA	31/12/16 TOTAL EXEMPTION FULL
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-08	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04	AR01	02/12/15 FULL LIST
2015-07-08	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04	AR01	02/12/14 FULL LIST
2014-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOFIA CLAIRE AMES / 02/12/2013
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to ALASTAIR AMES ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-04-24
Appointment of Liquidators	2018-04-24
Resolutions for Winding-up	2018-04-24

Fines / Sanctions

No fines or sanctions have been issued against ALASTAIR AMES ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALASTAIR AMES ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-04-16

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 ALASTAIR AMES ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of ALASTAIR AMES ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALASTAIR AMES ASSOCIATES LIMITED

Trademarks

We have not found any records of ALASTAIR AMES ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALASTAIR AMES ASSOCIATES 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 (78109 - Other activities of employment placement agencies) as ALASTAIR AMES ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALASTAIR AMES ASSOCIATES 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	Notices to Creditors
Defending party	ALASTAIR AMES ASSOCIATES LIMITED	Event Date	2018-04-17
Nature of Business: Recruitment Notice is hereby given that the Creditors of the Company are required, on or before 20 May 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, a Joint Liquidator of the company, and, if so required by notice in writing from the Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no. 18050 , and Tony James Thompson , IP no. 5280 , Joint Liquidators of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest. Date of Appointment: 17 April 2018 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALASTAIR AMES ASSOCIATES LIMITED	Event Date	2018-04-17
Lauren Rachel Cullen and Tony James Thompson of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALASTAIR AMES ASSOCIATES LIMITED	Event Date	2018-04-17
At a general meeting of the Company, duly convened and held on 17 April 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen and Tony James Thompson of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office Liquidators details: Lauren Rachel Cullen , IP no. 18050 and Tony James Thompson , IP no. 5280 of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest. Date of Appointment: 17 April 2018

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALASTAIR AMES ASSOCIATES 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 ALASTAIR AMES ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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