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Home > England & Wales Companies > A A GUARDING LIMITED
Company Information for

A A GUARDING LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
03696052
Private Limited Company
Dissolved

Dissolved 2016-04-18

Company Overview

About A A Guarding Ltd
A A GUARDING LIMITED was founded on 1999-01-15 and had its registered office in Cheltenham. The company was dissolved on the 2016-04-18 and is no longer trading or active.

Key Data
Company Name
A A GUARDING LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in GL52
 
Filing Information
Company Number 03696052
Date formed 1999-01-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2016-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A A GUARDING LIMITED
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Company Officers of A A GUARDING LIMITED

Current Directors
Officer Role Date Appointed
TONY O'GONNA
Company Secretary 1999-01-15
KIM BROWNSON
Director 2014-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
EMMANUEL NWANNE OMAH
Director 2014-01-09 2014-10-10
JOHN EMEKA ANAH
Director 1999-01-15 2014-01-09
TONY O'GONNA
Director 1999-01-15 2014-01-09
HAROLD WAYNE
Nominated Secretary 1999-01-15 1999-01-15
YVONNE WAYNE
Nominated Director 1999-01-15 1999-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM BROWNSON QUESADA UK LTD Director 2014-11-14 CURRENT 2012-06-27 Dissolved 2016-05-10
KIM BROWNSON METRO GUARDS (UK) LIMITED Director 2014-10-03 CURRENT 2004-08-02 Dissolved 2016-04-19

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
2016-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-064.20STATEMENT OF AFFAIRS/4.19
2014-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-31AP01DIRECTOR APPOINTED KIM BROWNSON
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 36-38 ARTILLERY PLACE WOOLWICH LONDON SE18 4AB
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL OMAH
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TONY O'GONNA
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANAH
2014-04-04AP01DIRECTOR APPOINTED MR EMMANUEL OMAH
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0115/01/14 FULL LIST
2014-02-17AA31/05/13 TOTAL EXEMPTION SMALL
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-25AR0115/01/13 FULL LIST
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM GROUND FLOOR BUILDNG B MACBEAN CENTRE MACBEAN STREET LONDON SE18 6LW
2012-02-13AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-01AR0115/01/12 FULL LIST
2011-02-22AR0115/01/11 FULL LIST
2011-01-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-05AR0115/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY O'GONNA / 28/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMEKA ANAH / 28/10/2009
2009-04-03363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-26363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-14363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-21363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-02-11363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-24363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-27363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-02-08363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-01363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-06-03225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00
1999-01-22288bSECRETARY RESIGNED
1999-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-22287REGISTERED OFFICE CHANGED ON 22/01/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1999-01-22288bDIRECTOR RESIGNED
1999-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to A A GUARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-27
Resolutions for Winding-up2014-11-03
Appointment of Liquidators2014-11-03
Meetings of Creditors2014-10-17
Fines / Sanctions
No fines or sanctions have been issued against A A GUARDING 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 GUARDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 133,204
Creditors Due Within One Year 2011-06-01 £ 105,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 GUARDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 31,779
Cash Bank In Hand 2011-06-01 £ 31,636
Current Assets 2012-06-01 £ 242,594
Current Assets 2011-06-01 £ 212,948
Debtors 2012-06-01 £ 210,815
Debtors 2011-06-01 £ 181,312
Fixed Assets 2012-06-01 £ 10,351
Fixed Assets 2011-06-01 £ 10,776
Shareholder Funds 2012-06-01 £ 119,741
Shareholder Funds 2011-06-01 £ 118,040
Tangible Fixed Assets 2012-06-01 £ 10,351
Tangible Fixed Assets 2011-06-01 £ 10,776

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A A GUARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A A GUARDING LIMITED
Trademarks
We have not found any records of A A GUARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A GUARDING 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 (80100 - Private security activities) as A A GUARDING LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where A A GUARDING 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 partyA A GUARDING LIMITEDEvent Date2014-10-24
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 24 October 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: A J Findlay, Tel: 01242 576555, Email: info@finjam.co.uk Kim Brownson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA A GUARDING LIMITEDEvent Date2014-10-24
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Tel: 01242 576555, Email: info@finjam.co.uk
 
Initiating party Event TypeFinal Meetings
Defending partyA A GUARDING LIMITEDEvent Date2014-10-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 05 January 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 24 October 2014 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . For further details contact: Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA A GUARDING LIMITEDEvent Date2014-10-10
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX , on 24 October 2014 , at 1.15 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the dates on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeMeetings of Creditors
Defending party1986 COAL BED METHANE LIMITEDEvent Date2006-05-26
The Insolvency Act 1986 Notice is hereby given that I, Bryan A Jackson, of PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH, was appointed Interim Liquidator of the above Company by Interlocutor of the Court of Session on 16 May 2006. Pursuant to Section 138(3) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, a Meeting of Creditors will be held on 23 June 2006 at 11.00 am within the offices of PKF (UK) LLP, Accountants & business advisers, for the purpose of choosing a Liquidator, who may either be the Interim Liquidator or any such person qualified to act as Liquidator. Creditors may vote either in person at the Meeting of Creditors or by forms of proxy. To be valid, a proxy must be lodged with me at PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, Glasgow G5 9TH, before or at the Meeting of Creditors, or at any adjourned Meeting at which it is to be used. Any creditor who has not yet lodged their claim may do so at or before the aforementioned Meeting. Bryan A Jackson, Interim Liquidator 23 May 2006
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A GUARDING 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 GUARDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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