Aaa Consultancy Limited

Company Registration Number: 02470286

Company registered in England and Wales

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Aaa Consultancy Limited is a Private Company Limited by Shares first registered on 14 February 1990. Its current registered address is in Surrey.

Registered Address

18 LAWRENCE AVENUE
NEW MALDEN
SURREY
KT3 5LY

There are 20 companies currently registered at this postcode, including this one.

All companies at KT3 5LY

Registration Data

Company Number

02470286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORTIMER, Joanna Hedy Caroline

    Secretary

     

    18 Lawrence Avenue
    New Malden
    Surrey
    KT3 5LY

  • MORTIMER, Derek John Steven

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    18 Lawrence Avenue
    New Malden
    Surrey
    KT3 5LY

  • MORTIMER, Joanna Hedy Caroline

    Director

    Resigned on 31 January 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    18 Lawrence Avenue
    New Malden
    Surrey
    KT3 5LY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THM1C. Transaction: MzE3MDgwMjM1N2FkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CBCP. Transaction: MzE2NDc3NjMyN2FkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKKS8. Transaction: MzE0MjQzMTU5OGFkaXF6a2N4.

  4. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1V5L. Transaction: MzEzNzYyMDEyMWFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7GGW. Transaction: MzExODM3NjA3M2FkaXF6a2N4.

  6. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZ9QZ. Transaction: MzExMzE1Mjk2NWFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X330O0MQ. Transaction: MzA5NTc1MDQ5M2FkaXF6a2N4.

  8. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMLKUP. Transaction: MzA5MDIxNTcwOWFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7CVM. Transaction: MzA3NDEyNTQzMmFkaXF6a2N4.

  10. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4NF6R. Transaction: MzA2ODg0NzkxNmFkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2S0A. Transaction: MzA1Mzg4NTE5NGFkaXF6a2N4.

  12. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKP71ZW9. Transaction: MzA0ODc0MDI0NmFkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X01KSSBD. Transaction: MzAzMzYzNDU1OWFkaXF6a2N4.

  14. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8J7UPYC. Transaction: MzAyODg3NDcwNWFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XYK4XI42. Transaction: MzAxMDkzNjYyMmFkaXF6a2N4.

  16. 15 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ5O6GOZ. Transaction: MzAwNzE4MzEwOGFkaXF6a2N4.

  17. 5 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQFX7WX. Transaction: MjAyNzQ1OTU3MWFkaXF6a2N4.

  18. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XL7FR6RS. Transaction: MjAyNDA5MTg0NGFkaXF6a2N4.

  19. 29 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDUMXLS. Transaction: MjAwMDUwNDA0NmFkaXF6a2N4.

  20. 24 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MjcxNWFkaXF6a2N4.

  21. 9 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5MTcwN2FkaXF6a2N4.

  22. 9 March 2007 Registered office changed on 09/03/07 from: 18, lawrence avenue, new malden, surrey, KT3 5LY. [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE0NTM5NGFkaXF6a2N4.

  23. 14 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0NDc0OWFkaXF6a2N4.

  24. 8 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ0MDI3MWFkaXF6a2N4.

  25. 31 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzUzODcxNmFkaXF6a2N4.

  26. 7 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk2Nzk2MWFkaXF6a2N4.

  27. 18 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODE1NDc4M2FkaXF6a2N4.

  28. 13 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxNjgyMWFkaXF6a2N4.

  29. 20 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU5NzI0MGFkaXF6a2N4.

  30. 17 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwNzQzOWFkaXF6a2N4.

  31. 26 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTkzNTQ3M2FkaXF6a2N4.

  32. 20 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3ODg1MmFkaXF6a2N4.

  33. 9 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDE4NzMxMWFkaXF6a2N4.

  34. 21 February 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5MzMxMmFkaXF6a2N4.

  35. 9 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzYzNDgyMmFkaXF6a2N4.

  36. 8 March 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5MTU1NWFkaXF6a2N4.

  37. 27 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzOTk3Mjg2OGFkaXF6a2N4.

  38. 9 March 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2MzI5NmFkaXF6a2N4.

  39. 8 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNTY1OTAzNGFkaXF6a2N4.

  40. 11 March 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2MjE4MGFkaXF6a2N4.

  41. 11 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNzYyMTI5MWFkaXF6a2N4.

  42. 14 March 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1OTg3NmFkaXF6a2N4.

  43. 29 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNzkzNDk4OWFkaXF6a2N4.

  44. 8 March 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIwNTQ5M2FkaXF6a2N4.

  45. 11 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMzk2NzUxN2FkaXF6a2N4.

  46. 14 March 1995 Return made up to 14/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5NDIwMmFkaXF6a2N4.

  47. 17 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MzExMTY1M2FkaXF6a2N4.

  48. 24 March 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4MTE0MWFkaXF6a2N4.

  49. 2 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5ODU4NDY3NmFkaXF6a2N4.

  50. 18 March 1993 Return made up to 14/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0NTIxMGFkaXF6a2N4.

  51. 24 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNDExMzA0NGFkaXF6a2N4.

  52. 9 November 1992 Registered office changed on 09/11/92 from: 35 coombe road kingston surrey KT2 7BA

    Category: Address. Type: 287. Transaction: MDExMTUwNTM0NmFkaXF6a2N4.

  53. 17 February 1992 Return made up to 14/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4ODU2MmFkaXF6a2N4.

  54. 17 December 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MjM3Mzc1M2FkaXF6a2N4.

  55. 28 March 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5Nzk5MDMwNGFkaXF6a2N4.

  56. 14 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQzNzk5OGFkaXF6a2N4.

  57. 14 August 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyMTc5MTA3OWFkaXF6a2N4.

  58. 20 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODg2NTIxNmFkaXF6a2N4.

  59. 14 February 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMwNjYyM2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:52:00 +0100