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Company Information for

AAP MAINTENANCE LIMITED

SUITE 2 ELMHURST, 98-106 HIGH ROAD, 98-106 HIGH ROAD, LONDON, E18 2QS,
Company Registration Number
04914531
Private Limited Company
Active

Company Overview

About Aap Maintenance Ltd
AAP MAINTENANCE LIMITED was founded on 2003-09-29 and has its registered office in 98-106 High Road. The organisation's status is listed as "Active". Aap Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AAP MAINTENANCE LIMITED
 
Legal Registered Office
SUITE 2 ELMHURST
98-106 HIGH ROAD
98-106 HIGH ROAD
LONDON
E18 2QS
Other companies in E18
 
Telephone0845 050 4121
 
Filing Information
Company Number 04914531
Company ID Number 04914531
Date formed 2003-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-10-14
Return next due 2018-10-28
Type of accounts MICRO
Last Datalog update: 2018-01-13 14:08:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAP MAINTENANCE LIMITED

Company Officers of AAP MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY RUSSELL BEAN
Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAMS
Director 2003-09-29 2012-09-05
ROISIN MORIA DUNNE
Company Secretary 2005-11-11 2012-09-05
ANDREW MARK PETERS
Director 2003-09-29 2005-10-25
ANDREW MARK PETERS
Company Secretary 2003-09-29 2005-10-25
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-09-29 2003-09-29
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-09-29 2003-09-29

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
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY BEAN
2017-10-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017
2017-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-19AR0114/10/15 FULL LIST
2015-07-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL BEAN / 01/10/2014
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-11AR0114/10/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-14AR0114/10/13 FULL LIST
2013-04-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-19AR0129/09/12 FULL LIST
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL BEAN / 19/10/2012
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY ROISIN DUNNE
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-21AR0129/09/11 FULL LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-05AR0129/09/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 29/09/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-13AR0129/09/09 FULL LIST
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-29363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-05-05GAZ1FIRST GAZETTE
2009-01-27363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-05363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-26363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-16288aNEW SECRETARY APPOINTED
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-1588(2)RAD 15/02/04--------- £ SI 1@1
2004-10-27363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-30225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288bSECRETARY RESIGNED
2003-11-2588(2)RAD 30/09/03--------- £ SI 98@1=98 £ IC 1/99
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AAP MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against AAP MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAP MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-07-31 £ 90,739
Creditors Due Within One Year 2012-07-31 £ 90,631
Creditors Due Within One Year 2012-07-31 £ 90,631
Creditors Due Within One Year 2011-07-31 £ 90,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 AAP MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,836
Cash Bank In Hand 2012-07-31 £ 1,047
Cash Bank In Hand 2012-07-31 £ 1,047
Cash Bank In Hand 2011-07-31 £ 1,397
Current Assets 2013-07-31 £ 1,836
Current Assets 2012-07-31 £ 5,517
Current Assets 2012-07-31 £ 5,517
Current Assets 2011-07-31 £ 7,218
Debtors 2012-07-31 £ 4,470
Debtors 2012-07-31 £ 4,470
Debtors 2011-07-31 £ 5,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAP MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AAP MAINTENANCE LIMITED owns 1 domain names.

idealltd.co.uk  

Trademarks
We have not found any records of AAP MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAP MAINTENANCE 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 (43999 - Other specialised construction activities not elsewhere classified) as AAP MAINTENANCE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where AAP MAINTENANCE 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 TypeProposal to Strike Off
Defending partyAAP MAINTENANCE LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAP MAINTENANCE 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 AAP MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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