Aas Engineering Limited

Company Registration Number: 03549920

Company registered in England and Wales

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Aas Engineering Limited is a Private Company Limited by Shares first registered on 21 April 1998. It was dissolved on 10 November 2015.

Registered Address

16 Tawfield
Bracknell
Berkshire
United Kingdom
RG12 8YU

There are 8 companies currently registered at this postcode, including this one.

All companies at RG12 8YU

Registration Data

Company Number

03549920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 April 1998

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

84220 - Defence activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

21 April 2013

Returns Next Due

19 May 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £12,528£19,374£14,198£22,666£38,395
of which Cash £12,528£19,374£1,899£19,517£27,833
Total Assets £12,528£19,374£14,198£22,666£38,395
Current Liabilities £16,982£22,578£17,050£18,978£28,790
Net Current Assets £-4,454£-3,204£-2,852£3,688£9,605
Total Net Worth £4,352£3,067£2,669£3,934£9,933

Previous Names

No previous names

Company Officers

  • STEVENS, Adrian Anthony

    Director

    Appointed on 21 April 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1961

    6 Ardwell Close
    Crowthorne
    Berkshire
    RG45 6BA

  • STEVENS, Deborah Jane

    Secretary

    Appointed on 21 April 1998

    Resigned on 18 September 2009

    6 Ardwell Close
    Crowthorne
    Berkshire
    RG45 6BA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1998

    Resigned on 21 April 1998

    72 New Bond Street
    London
    W1S 1RR

  • STEVENS, Deborah Jane

    Director

    Appointed on 7 December 2004

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    6 Ardwell Close
    Crowthorne
    Berkshire
    RG45 6BA

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1998

    Resigned on 21 April 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2NTA4OGFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzIyODIxNmFkaXF6a2N4.

  3. 14 April 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMDc0OTk5NWFkaXF6a2N4.

  4. 1 April 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A432YD1Z. Transaction: MzEyMDQ0NDczMGFkaXF6a2N4.

  5. 27 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3LC7NOD. Transaction: MzExMjI1NDU5NmFkaXF6a2N4.

  6. 9 September 2014 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEwNjE2NjM0OWFkaXF6a2N4.

  7. 20 May 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5OTcwNzY0MWFkaXF6a2N4.

  8. 8 May 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A373935N. Transaction: MzA5OTY3Mjg1MWFkaXF6a2N4.

  9. 29 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JSIZKW. Transaction: MzA4NzgyODUyNWFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6MVF. Transaction: MzA3NzExODQyMWFkaXF6a2N4.

  11. 23 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20EQTY9. Transaction: MzA3MTYwNTIwMGFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X19LF0Y8. Transaction: MzA1ODAzOTg2MmFkaXF6a2N4.

  13. 17 February 2012 Registered office address changed from 6 Ardwell Close Crowthorne Berkshire RG45 6BA on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UUNUP. Transaction: MzA1MjYzNDk5MGFkaXF6a2N4.

  14. 24 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110C7EZ. Transaction: MzA1MTI3MzA3N2FkaXF6a2N4.

  15. 2 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XHE4TTSA. Transaction: MzAzNjM5OTE0N2FkaXF6a2N4.

  16. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALL7ZQV7. Transaction: MzAzMDY5NDA4NWFkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XMJ9OJHZ. Transaction: MzAxNDI0OTM0MmFkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Adrian Anthony Stevens on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XMJ9NJHY. Transaction: MzAxNDI0ODY2M2FkaXF6a2N4.

  19. 20 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYT31DEW. Transaction: MjA0MTY1MjAyNWFkaXF6a2N4.

  20. 18 September 2009 Appointment terminated director deborah stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: XD72YDD7. Transaction: MjA0MTU5Nzc5NWFkaXF6a2N4.

  21. 18 September 2009 Appointment terminated secretary deborah stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: XD723DDC. Transaction: MjA0MTU5NzUxOWFkaXF6a2N4.

  22. 21 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEFTA19. Transaction: MjAzMzQ3NjUwNWFkaXF6a2N4.

  23. 11 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2HOW76Q. Transaction: MjAyNTU3NDYwN2FkaXF6a2N4.

  24. 6 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWP0ZHW. Transaction: MjAwNDc5NDEwNmFkaXF6a2N4.

  25. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWXOAXJH. Transaction: MjAwMDM1NDQyNWFkaXF6a2N4.

  26. 17 July 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMxMjY1MmFkaXF6a2N4.

  27. 28 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4MTMyOGFkaXF6a2N4.

  28. 28 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIwNTY3OWFkaXF6a2N4.

  29. 9 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0ODU3NjgwMmFkaXF6a2N4.

  30. 26 April 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk5MzU1OWFkaXF6a2N4.

  31. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEwOTMzMGFkaXF6a2N4.

  32. 27 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQwNTM5N2FkaXF6a2N4.

  33. 30 April 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExODYwNGFkaXF6a2N4.

  34. 19 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MjY3ODQxMGFkaXF6a2N4.

  35. 5 June 2003 Registered office changed on 05/06/03 from: 48 high street sandhurst berkshire GU47 8DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcwMDIyNmFkaXF6a2N4.

  36. 5 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzY5Njc2MWFkaXF6a2N4.

  37. 5 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjIyNjMwMWFkaXF6a2N4.

  38. 14 April 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2MjU3NmFkaXF6a2N4.

  39. 13 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjczODE3OWFkaXF6a2N4.

  40. 16 April 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0MDI2N2FkaXF6a2N4.

  41. 29 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMDIzNDMzNWFkaXF6a2N4.

  42. 18 April 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE0NzQzNmFkaXF6a2N4.

  43. 28 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMTE2MTQ3N2FkaXF6a2N4.

  44. 20 April 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2MzA1M2FkaXF6a2N4.

  45. 5 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMzgzNjg0MWFkaXF6a2N4.

  46. 23 April 1999 Return made up to 21/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4OTMwNmFkaXF6a2N4.

  47. 24 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA0MTk5NmFkaXF6a2N4.

  48. 24 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzOTkyN2FkaXF6a2N4.

  49. 24 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE1Mzg5NWFkaXF6a2N4.

  50. 24 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg2NDIzN2FkaXF6a2N4.

  51. 21 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE4NDA1MWFkaXF6a2N4.

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