Dissolved
Dissolved 2014-04-22
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Home > England & Wales Companies > AAA AA A CAPITAL MAINTENANCE SERVICES LIMITED
Company Information for AAA AA A CAPITAL MAINTENANCE SERVICES LIMITED
NEWPORT, GWENT, NP20 5NT,
|
Company Registration Number
 04092105 Private Limited Company
Dissolved 2014-04-22 |
Company Overview
About Aaa Aa A Capital Maintenance Services Ltd
AAA AA A CAPITAL MAINTENANCE SERVICES LIMITED was founded on 2000-10-18 and had its registered office in Newport. The company was dissolved on the 2014-04-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AAA AA A CAPITAL MAINTENANCE SERVICES LIMITED | |
| Legal Registered Office | |
| NEWPORT GWENT NP20 5NT Other companies in NP20 | |
Filing Information
| Company Number | 04092105 | |
|---|---|---|
| Date formed | 2000-10-18 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-04-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-02 19:23:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAA AA A CAPITAL MAINTENANCE SERVICES LIMITED
|
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Company Officers of AAA AA A CAPITAL MAINTENANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEONARD BURT |
||
LEONARD BURT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM JOHN MCCARTHY |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SECOND GAZETTE not voluntary dissolution | ||
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM PURNELLS ST MARKS HOUSE 3 GOLD TOPS NEWPORT S WALES NP20 4PG | |
| REGISTERED OFFICE CHANGED ON 24/03/14 FROM Purnells St Marks House 3 Gold Tops Newport S Wales NP20 4PG | ||
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| Voluntary dissolution strike-off suspended | ||
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| Voluntary dissolution strike-off suspended | ||
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| Application to strike the company off the register | ||
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM UNIT 3 TYNE TUNNEL TRADE PARK NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTHSHIELDS TYNE & WEARNE29 7SU | |
| REGISTERED OFFICE CHANGED ON 25/07/12 FROM Unit 3 Tyne Tunnel Trade Park Narvik Way Tyne Tunnel Trading Estate Northshields Tyne & Wearne29 7Su | ||
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LATEST SOC | 19/10/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/10/11 FULL LIST | |
| 28/04/22 ANNUAL RETURN FULL LIST | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCARTHY | |
| APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCARTHY | ||
| AR01 | 18/10/10 FULL LIST | |
| 28/04/22 ANNUAL RETURN FULL LIST | ||
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BURT / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCCARTHY / 18/10/2009 | |
| Director's details changed for Malcolm John Mccarthy on 2009-10-18 | ||
| Director's details changed for Leonard Burt on 2009-10-15 | ||
| 28/04/22 ANNUAL RETURN FULL LIST | ||
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 31/12/06 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 31/12/05 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 31/12/04 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: SUITE 9 HUBBWAY HOUSE BASSINGTON LANE CRAMLINGTON NORTHUMBERLAND NE23 8AD | |
| Registered office changed on 04/08/04 from:\ suite 9 hubbway house bassington lane cramlington northumberland NE23 8AD | ||
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 31/12/03 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 52A STATION ROAD ASHINGTON NORTHUMBERLAND NE63 9UJ | |
| Registered office changed on 12/12/03 from:\ 52A station road ashington northumberland NE63 9UJ | ||
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 31/12/02 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 31/12/01 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| Accounting reference date extended from 31/10/01 to 31/12/01 | ||
| 88(2)R | AD 19/10/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| Ad 19/10/00--------- £ si 999@1=999 £ ic 1/1000 | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to AAA AA A CAPITAL MAINTENANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AAA AA A CAPITAL MAINTENANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of AAA AA A CAPITAL MAINTENANCE SERVICES LIMITED registering or being granted any patents Domain Names
AAA AA A CAPITAL MAINTENANCE SERVICES LIMITED owns 13 domain names.
bathroomsinabox.co.uk bathroominabox.co.uk capital-bathrooms.co.uk capitalkitchen.co.uk capitalmaintenance.co.uk capitalair-con.co.uk capitalbathroom.co.uk capitalbathrooms.co.uk capitalbathroomsinone.co.uk mobilesinabox.co.uk showersinabox.co.uk airconinabox.co.uk kitchensinabox.co.uk
Income
Government Income
We have not found government income sources for AAA AA A CAPITAL MAINTENANCE SERVICES 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 (43210 - Electrical installation) as AAA AA A CAPITAL MAINTENANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AAA AA A CAPITAL MAINTENANCE SERVICES 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 AAA AA A CAPITAL MAINTENANCE SERVICES 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 AA A CAPITAL MAINTENANCE SERVICES 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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