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Home > England & Wales Companies > A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED
Company Information for

A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED

BASINGSTOKE, HAMPSHIRE, RG21 4EA,
Company Registration Number
00881931
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-11-04

Company Overview

About A.a. Pensions Trustees Number 2 Ltd
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED was founded on 1966-06-22 and had its registered office in Basingstoke. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data
Company Name
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED
 
Legal Registered Office
BASINGSTOKE
HAMPSHIRE
RG21 4EA
Other companies in RG21
 
Previous Names
A. A. PENSIONS TRUSTEES LIMITED25/11/2013
Filing Information
Company Number 00881931
Date formed 1966-06-22
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-11-04
Type of accounts DORMANT
Last Datalog update: 2015-06-05 08:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED
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Company Officers of A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN STANLEY HENRY FURNELL
Company Secretary 2008-09-23
STEVEN DEWEY
Director 2002-07-15
SIMON DAVID GEORGE DOUGLAS
Director 2007-11-19
PETER FOSTER
Director 2004-10-26
PETER BARRY HALL
Director 2004-10-26
STEPHEN LAWRENCE MILLMAN
Director 2011-09-30
JANET ELIZABETH THOMSON
Director 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ALAN PASCHALIDES
Director 2009-06-09 2011-09-30
TIMOTHY DAVID HANDLEY
Company Secretary 2007-12-12 2008-08-13
PETER GLYNNE HOWELLS
Director 2004-09-30 2008-01-31
STEPHEN MARK FIELD
Company Secretary 2001-10-31 2007-12-12
TREVOR EDWIN CHINN
Director 2004-09-30 2007-10-12
IAN RAMSEY SAFWAT EL MOKADEM
Director 2004-07-06 2004-09-30
MAXINE LOUISE HARRISON
Director 1999-11-09 2004-09-30
ROBERT ARTHUR HURREN
Director 1991-11-10 2004-09-30
ANNE ELIZABETH MINTO
Director 2002-11-01 2004-09-30
FREDERICK RONALD CHILDS
Director 2003-02-02 2004-06-08
RODNEY CHARLES BAILEY
Director 1997-11-05 2002-12-31
MICHAEL WILLIAM NEW
Director 2002-07-01 2002-11-01
RICHARD WILLIAM BIDE
Director 1999-11-09 2002-06-30
RITA POWELL
Company Secretary 1999-12-31 2001-10-31
LESLIE DAVID DADD
Director 1992-02-05 2001-03-31
ELIZABETH ANN PEARCE
Company Secretary 1999-05-11 2000-01-27
JANET JASPER
Company Secretary 1993-01-01 1999-12-31
JULIA ANN BURDUS ROBERTSON
Director 1995-07-05 1999-11-09
BRIAN GARTON JENKINS
Director 1996-05-01 1999-11-09
ROSEMARY ANNE LACEY
Company Secretary 1997-12-31 1998-06-30
TERENCE JOHN DOVE-DIXON
Company Secretary 1995-11-17 1997-12-31
PAMELA FRANCES CROUZIERES
Director 1994-07-06 1997-11-05
ROBERT HENRY ARMITAGE CHASE
Director 1991-11-10 1996-11-07
KENNETH LESLIE NEWMAN
Director 1992-11-02 1996-08-15
DERRICK ALLICK PEASE
Director 1991-11-10 1995-06-30
LAWRENCE FOUNTAIN DICKERSON
Director 1991-11-10 1993-10-06
EDWARD GWYNFOR JONES
Company Secretary 1991-11-10 1992-12-31
RODNEY CHARLES BAILEY
Director 1991-11-10 1992-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DEWEY ROAD SAFETY FOUNDATION Director 2016-06-28 CURRENT 1986-10-31 Active
STEVEN DEWEY ROAD ASSESSMENT SERVICES LIMITED Director 2016-02-01 CURRENT 2012-05-15 Active
STEVEN DEWEY B & D RENOVATIONS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
STEVEN DEWEY HOMES MAYDE INVESTMENT LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
STEVEN DEWEY SDMCS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
PETER FOSTER A.A. PENSIONS TRUSTEES LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
STEPHEN LAWRENCE MILLMAN A.A. PENSIONS TRUSTEES LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
JANET ELIZABETH THOMSON PLACES FOR PEOPLE PENSION TRUSTEE LIMITED Director 2018-06-13 CURRENT 2013-06-28 Active
JANET ELIZABETH THOMSON SAGA PENSIONS TRUSTEES LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active

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
2014-11-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-09DS01APPLICATION FOR STRIKING-OFF
2014-03-05AR0101/02/14 NO MEMBER LIST
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-25RES15CHANGE OF NAME 22/11/2013
2013-11-25CERTNMCOMPANY NAME CHANGED A. A. PENSIONS TRUSTEES LIMITED CERTIFICATE ISSUED ON 25/11/13
2013-02-25AR0101/02/13 NO MEMBER LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-02AR0101/02/12 NO MEMBER LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FOSTER / 01/01/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 01/01/2012
2012-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN STANLEY HENRY FURNELL / 01/10/2009
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FOSTER / 01/01/2012
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-31AP01DIRECTOR APPOINTED STEPHEN LAWRENCE MILLMAN
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LEE SIMPSON
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON PASCHALIDES
2011-02-04AR0101/02/11 NO MEMBER LIST
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GEORGE DOUGLAS / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH THOMSON / 01/10/2009
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-02-09AR0101/02/10 NO MEMBER LIST
2010-01-21AP01DIRECTOR APPOINTED SIMON DAVID GEORGE DOUGLAS
2009-10-27AP01DIRECTOR APPOINTED MR JASON ALAN PASCHALIDES
2009-02-23363aANNUAL RETURN MADE UP TO 01/02/09
2008-10-27288cSECRETARY'S CHANGE OF PARTICULARS / ADRIAN FURNELL / 23/09/2008
2008-10-27288aSECRETARY APPOINTED ADRIAN STANLEY HENRY FURNELL
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY HANDLEY
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16288aSECRETARY APPOINTED TIMOTHY DAVID HANDLEY
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FIELD
2008-04-16288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER GLYNNE HOWELLS LOGGED FORM
2008-03-13363aANNUAL RETURN MADE UP TO 01/02/08
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR PETER HOWELLS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-09363sANNUAL RETURN MADE UP TO 01/02/07
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-03363sANNUAL RETURN MADE UP TO 01/02/06
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: SOUTHWOOD EAST APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0JW
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-02363aANNUAL RETURN MADE UP TO 01/02/05
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-10-27288bDIRECTOR RESIGNED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288bDIRECTOR RESIGNED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288bDIRECTOR RESIGNED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288bDIRECTOR RESIGNED
2004-10-27288bDIRECTOR RESIGNED
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A.A. PENSIONS TRUSTEES NUMBER 2 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. PENSIONS TRUSTEES NUMBER 2 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. PENSIONS TRUSTEES NUMBER 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED
Trademarks
We have not found any records of A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A. PENSIONS TRUSTEES NUMBER 2 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 (74990 - Non-trading company) as A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A.A. PENSIONS TRUSTEES NUMBER 2 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. PENSIONS TRUSTEES NUMBER 2 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. PENSIONS TRUSTEES NUMBER 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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