Aaa Corporation Limited

Company Registration Number: 03782170

Company registered in England and Wales

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Aaa Corporation Limited is a Private Company Limited by Shares first registered on 3 June 1999. Its current registered address is in March, Cambridgeshire.

Registered Address

MIDLAND BANK CHAMBERS
62 HIGH STREET
MARCH
CAMBRIDGESHIRE
PE15 9LD

There are 3 companies currently registered at this postcode, including this one.

All companies at PE15 9LD

Registration Data

Company Number

03782170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6420 - Telecommunications

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2000

Accounts Next Due

30 September 2002

Returns Last Made Up

3 June 2000

Returns Next Due

1 July 2001

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • NATIONWIDE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 September 1999

     

    Kemp House
    152-160 City Road
    London
    EC1V 2HH

  • GRANT, Sandra

    Director

    Appointed on 3 September 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1964

    7 Shortmead Street
    Biggleswade
    Bedfordshire
    SG18 0AT

  • BRADBURY, Teena

    Secretary

    Appointed on 13 July 1999

    Resigned on 13 September 1999

    60 Runsley
    Welwyn Garden City
    Hertfordshire
    AL7 1NJ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 3 June 1999

    Resigned on 13 July 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BRADBURY, John

    Director

    Appointed on 13 July 1999

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    60 Runsley
    Welwyn Garden City
    Hertfordshire
    AL7 1NJ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 3 June 1999

    Resigned on 13 July 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 February 2002 Registered office changed on 01/02/02 from: midland bank chambers 62 high street march cambridgeshire PE15 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjUwNzkxM2FkaXF6a2N4.

  2. 1 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDQ2OTEwOWFkaXF6a2N4.

  3. 1 February 2002 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDEyMTUwNDcwNGFkaXF6a2N4.

  4. 1 February 2002 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA3MjMwMDIwN2FkaXF6a2N4.

  5. 26 January 2002 Registered office changed on 26/01/02 from: somerset house 40-49 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE1NDEyMmFkaXF6a2N4.

  6. 30 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMzcxNTAwMmFkaXF6a2N4.

  7. 15 March 2001 Accounting reference date extended from 30/06/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjY4ODA3MWFkaXF6a2N4.

  8. 10 July 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA1MzQ2OGFkaXF6a2N4.

  9. 20 April 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzU4MTAxMmFkaXF6a2N4.

  10. 28 March 2000 Registered office changed on 28/03/00 from: kemp house 152-160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDkzNTEzMGFkaXF6a2N4.

  11. 7 December 1999 Ad 29/10/99--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjcyMTQ0NGFkaXF6a2N4.

  12. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg5ODMwNGFkaXF6a2N4.

  13. 19 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE1NTg5M2FkaXF6a2N4.

  14. 12 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUxNzg4MWFkaXF6a2N4.

  15. 12 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODgzMjEwM2FkaXF6a2N4.

  16. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEzMzUzOGFkaXF6a2N4.

  17. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg0MzE2N2FkaXF6a2N4.

  18. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM3NDY4NWFkaXF6a2N4.

  19. 9 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYzMjUwNWFkaXF6a2N4.

  20. 9 November 1999 Registered office changed on 09/11/99 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcxMzI2OGFkaXF6a2N4.

  21. 1 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMxMzM5OWFkaXF6a2N4.

  22. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMwMDIxMmFkaXF6a2N4.

  23. 21 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA3NTUwNmFkaXF6a2N4.

  24. 21 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ1NjY3N2FkaXF6a2N4.

  25. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODczNDM4NWFkaXF6a2N4.

  26. 3 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjMyMTI2OGFkaXF6a2N4.

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