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Home > England & Wales Companies > A A PROCESS AND PACKING MACHINERY LIMITED
Company Information for

A A PROCESS AND PACKING MACHINERY LIMITED

SMART INSOLVENCY SOLUTIONS LTD, 1 CASTLE STREET, WORCESTER, WR1 3AA,
Company Registration Number
05567658
Private Limited Company
Liquidation

Company Overview

About A A Process And Packing Machinery Ltd
A A PROCESS AND PACKING MACHINERY LIMITED was founded on 2005-09-19 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". A A Process And Packing Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A A PROCESS AND PACKING MACHINERY LIMITED
 
Legal Registered Office
SMART INSOLVENCY SOLUTIONS LTD
1 CASTLE STREET
WORCESTER
WR1 3AA
Other companies in GL53
 
Filing Information
Company Number 05567658
Company ID Number 05567658
Date formed 2005-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862927002  
Last Datalog update: 2022-05-08 06:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A A PROCESS AND PACKING MACHINERY LIMITED
The accountancy firm based at this address is WARD & CO INSOLVENCY PRACTITIONERS LTD
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Company Officers of A A PROCESS AND PACKING MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
AINUDDIN GHOURI KHAN
 Company Secretary 2005-09-19
NILOUFAR AMINI
 Director 2013-09-23
AFAREEN ASSI
 Director 2015-07-07
AINUDDIN GHOURI KHAN
 Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALI REZA AMINI
 Director 2005-09-19 2013-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AINUDDIN GHOURI KHAN MAISON PANACHE (1991) LIMITED Company Secretary 1992-03-05 CURRENT 1992-03-05 Liquidation
NILOUFAR AMINI AA PROCESS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
AFAREEN ASSI AA PROCESS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
AINUDDIN GHOURI KHAN AA PROCESS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
AINUDDIN GHOURI KHAN ORCHARD COURT RESIDENTS ASSOCIATION (OSTERLEY) LIMITED Director 1992-03-31 CURRENT 1967-06-12 Active
AINUDDIN GHOURI KHAN MAISON PANACHE (1991) LIMITED Director 1992-03-05 CURRENT 1992-03-05 Liquidation

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
2022-05-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-10
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England
2020-02-20600Appointment of a voluntary liquidator
2020-02-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-11
2020-02-20LIQ01Voluntary liquidation declaration of solvency
2019-10-28PSC07CESSATION OF AFAREEN ASSI AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR AFAREEN ASSI
2019-10-28SH03Purchase of own shares
2019-10-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AA01Previous accounting period extended from 28/02/19 TO 30/06/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-25SH02Sub-division of shares on 2018-01-15
2017-10-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-05-15CH01Director's details changed for Mrs Afareen Assi on 2017-05-11
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055676580003
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-08AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-08CH01Director's details changed for Mrs Afareen Assi on 2015-09-19
2015-09-24SH0107/07/15 STATEMENT OF CAPITAL GBP 3
2015-09-22AP01DIRECTOR APPOINTED MRS AFAREEN ASSI
2015-09-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055676580003
2014-09-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0119/09/14 ANNUAL RETURN FULL LIST
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0119/09/13 ANNUAL RETURN FULL LIST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALI AMINI
2013-10-09AP01DIRECTOR APPOINTED NILOUFAR AMINI
2013-07-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0119/09/12 ANNUAL RETURN FULL LIST
2012-07-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0119/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA28/02/11 TOTAL EXEMPTION SMALL
2010-10-18AR0119/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA AMINI / 18/09/2010
2010-07-26AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-12AR0119/09/09 FULL LIST
2009-06-30AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-06-18AA29/02/08 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07
2006-10-10ELRESS386 DISP APP AUDS 18/09/06
2006-10-10ELRESS252 DISP LAYING ACC 18/09/06
2006-10-10ELRESS366A DISP HOLDING AGM 18/09/06
2006-10-03363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: C/O THS ACCOUNTANTS LIMITED THE OLD SCHOOL HOUSE LECKHAMPTON ROAD, CHELTENHAM GLOUCESTERSHIRE GL53 0AX
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to A A PROCESS AND PACKING MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-02-21
Resolution2020-02-14
Appointmen2020-02-14
Fines / Sanctions
No fines or sanctions have been issued against A A PROCESS AND PACKING MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2006-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2006-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-06-30

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 PROCESS AND PACKING MACHINERY LIMITED

Intangible Assets
Patents
We have not found any records of A A PROCESS AND PACKING MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A A PROCESS AND PACKING MACHINERY LIMITED
Trademarks
We have not found any records of A A PROCESS AND PACKING MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A PROCESS AND PACKING MACHINERY 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 (68100 - Buying and selling of own real estate) as A A PROCESS AND PACKING MACHINERY LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where A A PROCESS AND PACKING MACHINERY 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 TypeNotices to
Defending partyA A PROCESS AND PACKING MACHINERY LIMITED Event Date2020-02-21
 
Initiating party Event TypeResolution
Defending partyA A PROCESS AND PACKING MACHINERY LIMITED Event Date2020-02-14
 
Initiating party Event TypeAppointmen
Defending partyA A PROCESS AND PACKING MACHINERY LIMITED Event Date2020-02-14
Company Number: 05567658 Name of Company: A A PROCESS AND PACKING MACHINERY LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members' Voluntary Liquidation Regist…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A PROCESS AND PACKING MACHINERY 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 PROCESS AND PACKING MACHINERY 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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