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Home > England & Wales Companies > AAA INNOVATIONS LIMITED
Company Information for

AAA INNOVATIONS LIMITED

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
07524270
Private Limited Company
Liquidation

Company Overview

About Aaa Innovations Ltd
AAA INNOVATIONS LIMITED was founded on 2011-02-10 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Aaa Innovations 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
AAA INNOVATIONS LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in HA6
 
Previous Names
AAA ELDERLY CARE LIMITED21/04/2016
Filing Information
Company Number 07524270
Company ID Number 07524270
Date formed 2011-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 29/08/2019
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 23:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAA INNOVATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   LITCHFIELDS PROPERTY SERVICES LIMITED   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Companies with same name AAA INNOVATIONS LIMITED
The following companies were found which have the same name as AAA INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAA INNOVATIONS, INC. 23010 FRANZ RD STE 150 KATY TX 77449 ACTIVE Company formed on the 2015-07-10
AAA INNOVATIONS, LLC 9 WILLIAMS STREET Madison CAZENOVIA NY 13035 Active Company formed on the 2016-12-01
AAA INNOVATIONS INCORPORATED Michigan UNKNOWN
AAA INNOVATIONS LIMITED 91 HIGHFIELD ROAD KETTERING NN15 6HU Active Company formed on the 2024-06-20

Company Officers of AAA INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
MUKUND GOSRANI
 Director 2011-02-10
BINDI SHAH
 Director 2015-04-01
RAJEN JAYANTILAL SHAH
 Director 2011-02-10
URMI SHAH
 Director 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEN JAYANTILAL SHAH ORLA PROTEIN TECHNOLOGIES LIMITED Director 2013-06-01 CURRENT 2001-10-26 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
2019-11-01GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 10 Copse Wood Way Northwood Middlesex HA6 2UE
2018-12-31LIQ01Voluntary liquidation declaration of solvency
2018-12-31600Appointment of a voluntary liquidator
2018-12-31LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-30
2018-12-05PSC04Change of details for Mr Rajen Shah as a person with significant control on 2018-12-05
2018-11-27AA01Current accounting period shortened from 31/03/19 TO 29/11/18
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21RES15CHANGE OF COMPANY NAME 21/04/16
2016-04-21CERTNMCOMPANY NAME CHANGED AAA ELDERLY CARE LIMITED CERTIFICATE ISSUED ON 21/04/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0110/02/16 ANNUAL RETURN FULL LIST
2016-03-08AP01DIRECTOR APPOINTED DR BINDI SHAH
2016-03-04AP01DIRECTOR APPOINTED MS URMI SHAH
2016-03-04AP01DIRECTOR APPOINTED MS URMI SHAH
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2015-03-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0110/02/14 ANNUAL RETURN FULL LIST
2013-02-26AR0110/02/13 ANNUAL RETURN FULL LIST
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-13AA01Current accounting period extended from 29/02/12 TO 31/07/12
2012-04-23AR0110/02/12 ANNUAL RETURN FULL LIST
2011-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to AAA INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-07
Resolution2018-12-07
Appointmen2018-12-07
Fines / Sanctions
No fines or sanctions have been issued against AAA INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAA INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 AAA INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AAA INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAA INNOVATIONS LIMITED
Trademarks
We have not found any records of AAA INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAA INNOVATIONS 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 AAA INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAA INNOVATIONS 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 partyAAA INNOVATIONS LIMITEDEvent Date2018-12-07
 
Initiating party Event TypeResolution
Defending partyAAA INNOVATIONS LIMITEDEvent Date2018-12-07
 
Initiating party Event TypeAppointmen
Defending partyAAA INNOVATIONS LIMITEDEvent Date2018-12-07
Company Number: 07524270 Name of Company: AAA INNOVATIONS LIMITED Nature of Business: BUYING AND SELLING OF OWN REAL ESTATE Type of Liquidation: Members' Voluntary Liquidation Registered office: C/0 S…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA INNOVATIONS 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 INNOVATIONS 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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    Other companies at postcode AL1 5JN