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Company Information for

ADVANCED AUTO SECURITY LIMITED

17 BERKELEY MEWS, 29 HIGH STREET, 29 HIGH STREET, CHELTENHAM, GL50 1DY,

Company Registration Number

07635623

Private Limited Company

Liquidation

Company Overview

About Advanced Auto Security Ltd

ADVANCED AUTO SECURITY LIMITED was founded on 2011-05-16 and has its registered office in 29 High Street. The organisation's status is listed as "Liquidation". Advanced Auto Security Limited is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
ADVANCED AUTO SECURITY LIMITED

17 BERKELEY MEWS 29 HIGH STREET 29 HIGH STREET CHELTENHAM GL50 1DY Other companies in B6

Filing Information

Company Number		07635623
Company ID Number		07635623
Date formed		2011-05-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-05-31
Account next due		2015-02-28
Latest return		2014-05-16
Return next due		2017-05-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED AUTO SECURITY LIMITED
The accountancy firm based at this address is ANCHOR ACCOUNTANCY SERVICES LTD

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Company Officers of ADVANCED AUTO SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE HENDERSON SMITH	Director	2011-05-16
NEIL ANTHONY SMITH	Director	2011-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE HENDERSON SMITH	AAS VEHICLE SOLUTIONS LIMITED	Director	2015-03-18	CURRENT	2014-12-15	Active
NEIL ANTHONY SMITH	AAS VEHICLE SOLUTIONS LIMITED	Director	2015-02-16	CURRENT	2014-12-15	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.

Date	Document Type	Document Description
2017-11-23	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2017
2016-04-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016
2015-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2015 FROM UNIT 18 BROOKVALE TRADING ESTATE, MOOR LANE BIRMINGHAM WEST MIDLANDS B6 7AQ
2015-02-10	4.20	STATEMENT OF AFFAIRS/4.19
2015-02-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 110
2014-07-25	AR01	16/05/14 FULL LIST
2013-08-28	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076356230003
2013-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076356230001
2013-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076356230002
2013-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076356230001
2013-06-07	AR01	16/05/13 FULL LIST
2012-10-09	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 1 TANSLEY ROAD KINGSTANDING BIRMINGHAM B44 0DN UNITED KINGDOM
2012-05-22	AR01	16/05/12 FULL LIST
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 26/06/2011
2011-05-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to ADVANCED AUTO SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-02-11
Appointment of Liquidators	2015-02-04
Resolutions for Winding-up	2015-02-04
Meetings of Creditors	2015-01-20

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED AUTO SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2013-08-08	Outstanding	BLACK COUNTRY REINVESTMENT SOCIETY LTD
2013-07-19	Outstanding	SKIPTON BUSINESS FINANCE LTD
2013-06-28	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

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 ADVANCED AUTO SECURITY LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCED AUTO SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED AUTO SECURITY LIMITED

Trademarks

We have not found any records of ADVANCED AUTO SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED AUTO SECURITY 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 (33140 - Repair of electrical equipment) as ADVANCED AUTO SECURITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED AUTO SECURITY 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 Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	ADVANCED AUTO SECURITY LIMITED	Event Date	2015-02-11
On 30 January 2015 the above-named company went into insolvent liquidation. I, Neil Anthony Smith of 41 Burford Road, Kingstanding, Birmingham B44 8EE and Anne Henderson Smith of 1 Tansley Road, Kingstanding, Birmingham B44 0DN were the directors of the above-named company during the 12 months ending with the day before it went into liquidation. We give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: AAS Vehicle Solutions .

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADVANCED AUTO SECURITY LIMITED	Event Date	2015-01-30
Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADVANCED AUTO SECURITY LIMITED	Event Date	2015-01-30
At a General Meeting of the members of the above named Company, duly convened and held at Aston House, 5 Aston Road North, Birmingham, B6 4DS on the 30 January 2015 ; the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY , be and he is hereby appointed Liquidator for the purposes of such winding up. Michael Patrick Durkan (IP Number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY was appointed Liquidator of the Company on 30 January 2015. Neil Anthony Smith Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ADVANCED AUTO SECURITY LIMITED	Event Date	2015-01-19
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 10.15 am on 30 January 2015 at Aston House, 5 Aston Road North, Birmingham, B6 4DS for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY not later than 12.00 noon on 29 January 2015. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is attached. M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, email: mpd@durkancahill.com, tel. no. 01242 250811, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED AUTO SECURITY 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 ADVANCED AUTO SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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