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Home > England & Wales Companies > A & A SECURITY INSTALLERS LIMITED
Company Information for

A & A SECURITY INSTALLERS LIMITED

WORCESTER, WORCESTERSHIRE, WR4,
Company Registration Number
04842530
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About A & A Security Installers Ltd
A & A SECURITY INSTALLERS LIMITED was founded on 2003-07-23 and had its registered office in Worcester. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
A & A SECURITY INSTALLERS LIMITED
 
Legal Registered Office
WORCESTER
WORCESTERSHIRE
 
Filing Information
Company Number 04842530
Date formed 2003-07-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-09-30
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 01:35:55
Primary Source:Companies House
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Company Officers of A & A SECURITY INSTALLERS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE ELLIS
Company Secretary 2003-07-23
ANDREW ROBERT ELLIS
Director 2003-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 2003-07-23 2003-07-23
L & A REGISTRARS LIMITED
Nominated Director 2003-07-23 2003-07-23

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
2014-04-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-08L64.07NOTICE OF COMPLETION OF WINDING UP
2013-05-30COCOMPORDER OF COURT TO WIND UP
2010-12-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-28GAZ1FIRST GAZETTE
2010-01-16DISS40DISS40 (DISS40(SOAD))
2010-01-14AR0123/07/09 FULL LIST
2009-11-17GAZ1FIRST GAZETTE
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION FULL
2008-06-27AA30/09/06 TOTAL EXEMPTION FULL
2007-07-23363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-09-25363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-01363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-02-08363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-19225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-11288bSECRETARY RESIGNED
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-08-11288bDIRECTOR RESIGNED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to A & A SECURITY INSTALLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-05-24
Petitions to Wind Up (Companies)2013-02-13
Proposal to Strike Off2010-09-28
Proposal to Strike Off2009-11-17
Fines / Sanctions
No fines or sanctions have been issued against A & A SECURITY INSTALLERS 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 SECURITY INSTALLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.158

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Intangible Assets
Patents
We have not found any records of A & A SECURITY INSTALLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & A SECURITY INSTALLERS LIMITED
Trademarks
We have not found any records of A & A SECURITY INSTALLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & A SECURITY INSTALLERS 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 (4534 - Other building installation) as A & A SECURITY INSTALLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & A SECURITY INSTALLERS 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 TypeWinding-Up Orders
Defending partyA & A SECURITY INSTALLERS LIMITEDEvent Date2013-02-25
In the High Court Of Justice case number 00235 Liquidator appointed: S Macleod Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB , telephone: 01452 338000 , email: Gloucester.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyA & A SECURITY INSTALLERS LIMITEDEvent Date2013-01-11
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 235 A Petition to wind up the above-named Company, Registration Number 04842530, of 6 Fotheringhay, Worcester, Worcestershire, WR4 0RE , presented on 11 January 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 February 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyA & A SECURITY INSTALLERS LIMITEDEvent Date2010-09-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyA & A SECURITY INSTALLERS LIMITEDEvent Date2009-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A SECURITY INSTALLERS 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 SECURITY INSTALLERS 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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