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Company Information for

AA SOFTWARE SOLUTIONS LIMITED

SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR,
Company Registration Number
06719649
Private Limited Company
Liquidation

Company Overview

About Aa Software Solutions Ltd
AA SOFTWARE SOLUTIONS LIMITED was founded on 2008-10-09 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Aa Software Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AA SOFTWARE SOLUTIONS LIMITED
 
Legal Registered Office
SILKE & CO LTD
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
Other companies in SN5
 
Filing Information
Company Number 06719649
Company ID Number 06719649
Date formed 2008-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB990569962  
Last Datalog update: 2019-04-04 11:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA SOFTWARE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED   SILC LTD   STARSTATE LIMITED   THE COUSINS (07058849) LIMITED
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Companies with same name AA SOFTWARE SOLUTIONS LIMITED
The following companies were found which have the same name as AA SOFTWARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AA Software Solutions, LLC 16226 E Purdue Place Aurora CO 80013 Delinquent Company formed on the 2018-03-21
AA SOFTWARE SOLUTIONS PTY LTD Active Company formed on the 2021-02-26

Company Officers of AA SOFTWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ABDALLA ALLIE
Director 2008-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CKA SECRETARY LIMITED
Company Secretary 2008-10-09 2010-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDALLA ALLIE ALLIE ENGINEERING LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active

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
2020-09-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-03
2019-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-03
2017-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-03
2017-01-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-04
2017-01-17600Appointment of a voluntary liquidator
2016-11-214.20Volunatary liquidation statement of affairs with form 4.19
2016-11-21600Appointment of a voluntary liquidator
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 35 Lineacre Close Grange Park Swindon Wiltshire SN5 6DA
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19DISS40Compulsory strike-off action has been discontinued
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0109/10/13 ANNUAL RETURN FULL LIST
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-11AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0109/10/11 ANNUAL RETURN FULL LIST
2011-07-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0109/10/10 ANNUAL RETURN FULL LIST
2010-11-23CH01Director's details changed for Mr Abdalla Allie on 2010-10-09
2010-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/10 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED
2009-11-05AR0109/10/09 FULL LIST
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM
2008-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AA SOFTWARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-11
Appointment of Liquidators2016-11-11
Meetings of Creditors2016-10-18
Petitions to Wind Up (Companies)2016-09-21
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against AA SOFTWARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AA SOFTWARE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 18,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 AA SOFTWARE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 461
Current Assets 2011-11-01 £ 18,565
Debtors 2011-11-01 £ 18,104
Shareholder Funds 2011-11-01 £ 288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AA SOFTWARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AA SOFTWARE SOLUTIONS LIMITED
Trademarks
We have not found any records of AA SOFTWARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA SOFTWARE SOLUTIONS 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 (62020 - Information technology consultancy activities) as AA SOFTWARE SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AA SOFTWARE SOLUTIONS 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 partyAA SOFTWARE SOLUTIONS LIMITEDEvent Date2016-11-04
At an ajourned General Meeting of the Members of the above named Company, duly convened and held at The Holiday Inn Express Hemel Hempstead, HP3 9RH on 04 November 2016 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details telephone: 01302 342875 Abdalla Allie , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAA SOFTWARE SOLUTIONS LIMITEDEvent Date2016-11-04
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details telephone: 01302 342875
 
Initiating party Event TypeMeetings of Creditors
Defending partyAA SOFTWARE SOLUTIONS LIMITEDEvent Date2016-10-12
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 The Holiday Inn, Hemel Hempstead, M1, Jct. 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 25 October 2016 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12 noon on 24 October 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact Silke & Co Ltd on 01302 342875.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAA SOFTWARE SOLUTIONS LIMITEDEvent Date2016-08-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 004808 A Petition to wind up the above-named Company, Registration Number 06719649, of ,35 Lineacre Close, Grange Park, Swindon, Wiltshire, SN5 6DA, presented on 12 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 October 2016 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 30 September 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAA SOFTWARE SOLUTIONS LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA SOFTWARE SOLUTIONS 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 AA SOFTWARE SOLUTIONS 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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