Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A A WHOLESALE LTD
Company Information for

A A WHOLESALE LTD

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
08694681
Private Limited Company
Liquidation

Company Overview

About A A Wholesale Ltd
A A WHOLESALE LTD was founded on 2013-09-18 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". A A Wholesale Ltd 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 WHOLESALE LTD
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in BS5
 
Filing Information
Company Number 08694681
Company ID Number 08694681
Date formed 2013-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-08 07:00:30
Primary Source:Companies House
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.
Companies with same name A A WHOLESALE LTD
The following companies were found which have the same name as A A WHOLESALE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A A WHOLESALE, LLC 6500 BROOKLEIGH WAY ALEXANDRIA VA 22315 Active Company formed on the 2011-07-27
A A WHOLESALE DISTRIBUTOR LLC Georgia Unknown
A A WHOLESALE CORP California Unknown
A A Wholesale Inc Maryland Unknown
A A WHOLESALE INC Georgia Unknown
A A WHOLESALE INC District of Columbia Unknown
A A WHOLESALE FOOD DISTRIBUTORS INC Louisiana Unknown
A A WHOLESALE DISTRIBUTORS INC Mississippi Unknown
A A WHOLESALE DISTRIBUTORS INC Mississippi Unknown
A A WHOLESALE INC Pennsylvannia Unknown

Company Officers of A A WHOLESALE LTD

Current Directors
Officer Role Date Appointed
ILYAS AHMED
Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FAHMIDA AHMED
Director 2013-09-18 2015-11-01

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
2022-04-28Voluntary liquidation. Return of final meeting of creditors
2022-04-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-02
2021-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-02
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 82 Stokes Croft Bristol BS1 3QY
2020-02-10600Appointment of a voluntary liquidator
2020-02-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-03
2020-02-10LIQ02Voluntary liquidation Statement of affairs
2019-10-16DISS40Compulsory strike-off action has been discontinued
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-08DISS40Compulsory strike-off action has been discontinued
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15DISS40Compulsory strike-off action has been discontinued
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-18DISS40Compulsory strike-off action has been discontinued
2016-06-15AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2016-05-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR FAHMIDA AHMED
2015-11-09AP01DIRECTOR APPOINTED MR ILYAS AHMED
2015-10-31DISS40Compulsory strike-off action has been discontinued
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-20DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM 123 Fishponds Road Eastville Bristol BS5 6PR
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0118/09/14 ANNUAL RETURN FULL LIST
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-18NEWINCNew incorporation
2013-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to A A WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2020-02-10
Resolution2020-02-10
Petitions 2019-11-15
Fines / Sanctions
No fines or sanctions have been issued against A A WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A A WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of A A WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A A WHOLESALE LTD
Trademarks
We have not found any records of A A WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A WHOLESALE LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as A A WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A A WHOLESALE LTD 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 TypeAppointmen
Defending partyA A WHOLESALE LTDEvent Date2020-02-10
Company Number: 08694681 Name of Company: A A WHOLESALE LTD Trading Name: The Best Nature of Business: Retail sale in non specialised stores Type of Liquidation: Creditors' Voluntary Liquidation Regis…
 
Initiating party Event TypeResolution
Defending partyA A WHOLESALE LTDEvent Date2020-02-10
 
Initiating party Event TypePetitions
Defending partyA A WHOLESALE LTD Event Date2019-11-15
In the High Court of Justice (Chancery Division) Companies Court No 006896 of 2019 In the Matter of A A WHOLESALE LTD (Company Number 08694681 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A WHOLESALE LTD 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 WHOLESALE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3