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Home > England & Wales Companies > AAA CONSULTING (UK) LIMITED
Company Information for

AAA CONSULTING (UK) LIMITED

UNIT 11, DALE STREET MILLS DALE STREET,, LONGWOOD,, HUDDERSFIELD, HD3 4TG,
Company Registration Number
09012378
Private Limited Company
Liquidation

Company Overview

About Aaa Consulting (uk) Ltd
AAA CONSULTING (UK) LIMITED was founded on 2014-04-25 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". Aaa Consulting (uk) Limited is a Private Limited Company registered in ENGLAND 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
AAA CONSULTING (UK) LIMITED
 
Legal Registered Office
UNIT 11, DALE STREET MILLS DALE STREET,
LONGWOOD,
HUDDERSFIELD
HD3 4TG
Other companies in WN6
 
Filing Information
Company Number 09012378
Company ID Number 09012378
Date formed 2014-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185230513  
Last Datalog update: 2018-08-06 16:32:49
Primary Source:Companies House
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Companies with same name AAA CONSULTING (UK) LIMITED
The following companies were found which have the same name as AAA CONSULTING (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAA CONSULTING (UK) LIMITED Unknown

Company Officers of AAA CONSULTING (UK) LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS AN LAM
Director 2014-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS AN LAM ACE STRATEGIES LIMITED Director 2012-01-27 CURRENT 2011-11-23 Liquidation

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
2017-09-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 8 ELLWOOD GARDENS SHEVINGTON WIGAN LANCASHIRE WN6 8FP
2017-08-31AA30/04/17 TOTAL EXEMPTION FULL
2017-07-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0125/04/16 FULL LIST
2016-01-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0125/04/15 FULL LIST
2014-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AAA CONSULTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-01
Notices to2017-09-01
Appointmen2017-09-01
Fines / Sanctions
No fines or sanctions have been issued against AAA CONSULTING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAA CONSULTING (UK) 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 AAA CONSULTING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AAA CONSULTING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAA CONSULTING (UK) LIMITED
Trademarks
We have not found any records of AAA CONSULTING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAA CONSULTING (UK) 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 (62020 - Information technology consultancy activities) as AAA CONSULTING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAA CONSULTING (UK) 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 TypeResolutions for Winding-up
Defending partyAAA CONSULTING (UK) LIMITEDEvent Date2017-08-25
At a General Meeting of the members of the above named Company, duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield HD3 5TG on 25 August 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098 ) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the Company. Further details contact: Diane Kinder, Tel: 01484 461959, E-mail: enquiries@philmoreandco.com. Ag LF51883
 
Initiating party Event TypeNotices to Creditors
Defending partyAAA CONSULTING (UK) LIMITEDEvent Date2017-08-25
I, Jonathan Paul Philmore (IP No. 9098 ) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG give notice that I was appointed Liquidator of the above named Company on 25 August 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 25 September 2017 to prove their debts by sending to the undersigned Jonathan Paul Philmore of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Jonathan Paul Philmore, Tel: 01484 461959, E-mail: enquiries@philmoreandco.com. Ag LF51883
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAAA CONSULTING (UK) LIMITEDEvent Date2017-08-25
Jonathan Paul Philmore (IP No. 9098 ) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG : Ag LF51883
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA CONSULTING (UK) 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 AAA CONSULTING (UK) 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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