Advanced Auxiliaries Limited

Company Registration Number: 03953590

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Auxiliaries Limited is a Private Company Limited by Shares first registered on 22 March 2000. Its current registered address is in Altrincham, Cheshire.

Registered Address

32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1EY

There are 311 companies currently registered at this postcode, including this one.

All companies at WA14 1EY

Registration Data

Company Number

03953590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

5 March 2013

Returns Next Due

2 April 2014

Mortgages

2 in total
2 satisfied

Financial Summary

20122011201020092008
Fixed Assets £155,343£204,036£205,155£210,613£216,580
Current Assets £474,723£523,082£452,410£346,493£318,840
of which Cash £262,884£262,208£259,331£155,822£166,995
Total Assets £630,066£727,118£657,565£557,106£535,420
Current Liabilities £44,658£143,052£106,550£78,100£48,633
Net Current Assets £430,065£380,030£345,860£268,393£270,207
Total Net Worth £585,408£584,066£551,015£479,006£486,787

Previous Names

No previous names

Company Officers

  • STEADMAN, Melanie Jane

    Secretary

    Appointed on 22 March 2000

     

    32
    Stamford Street
    Altrincham
    Cheshire
    WA14 1EY

  • NETTLETON, John Russell

    Director

    Appointed on 22 March 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1946

    110
    Ossett Lane
    Dewsbury
    West Yorkshire
    WF12 8NL
    England

  • STEADMAN, Melanie Jane

    Director

    Appointed on 20 June 2010

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1970

    32
    Stamford Street
    Altrincham
    Cheshire
    WA14 1EY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • STEADMAN, Roger John

    Director

    Appointed on 22 March 2000

    Resigned on 20 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    Lowerfold Mill Lane
    Long Clawson
    Melton Mowbray
    Leicestershire
    LE14 4NU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 December 2016 Liquidators statement of receipts and payments to 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5KF0UMJ. Transaction: MzE2MzQzMDEzMGFkaXF6a2N4.

  2. 17 November 2015 Liquidators statement of receipts and payments to 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4K0SKDM. Transaction: MzEzNTM3NDkyN2FkaXF6a2N4.

  3. 21 November 2014 Liquidators statement of receipts and payments to 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3KT9IU1. Transaction: MzExMTgwMDY1OWFkaXF6a2N4.

  4. 21 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNLVFZMT0VhZGlxemtjeA.

  5. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA0NDc0MGFkaXF6a2N4.

  6. 21 February 2014 Registered office address changed from Unit 7 Bentwood Road Carrs Industrial Estate Haslingden Rossendale Lancashire BB4 5HH on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: A321KH03. Transaction: MzA5NDk0MzYzMmFkaXF6a2N4.

  7. 20 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A321KGZV. Transaction: MzA5NDg2OTg4NGFkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X2401DTL. Transaction: MzA3NDM1MDc0MWFkaXF6a2N4.

  9. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXLZEI. Transaction: MzA2MTQ1ODE4NmFkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X19LH6IP. Transaction: MzA1ODA2NTQxNmFkaXF6a2N4.

  11. 24 May 2012 Director's details changed for Miss Melanie Jane Steadman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X19LH6IH. Transaction: MzA1ODA2NTIzMmFkaXF6a2N4.

  12. 24 May 2012 Secretary's details changed for Miss Melanie Jane Steadman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X19LH6I9. Transaction: MzA1ODA2NTIyOGFkaXF6a2N4.

  13. 27 September 2011 Director's details changed for Miss Melanie Jane Steadman on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XUZEYXWV. Transaction: MzA0NDQ4MjU4M2FkaXF6a2N4.

  14. 27 September 2011 Secretary's details changed for Miss Melanie Jane Steadman on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XUZBPXWJ. Transaction: MzA0NDQ4MjM1NWFkaXF6a2N4.

  15. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIUNNWRJ. Transaction: MzA0MjM0OTQ4M2FkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XK2M7TZ4. Transaction: MzAzNjg1MTM1OWFkaXF6a2N4.

  17. 15 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANVXFT96. Transaction: MzAzNTY4NTYxMmFkaXF6a2N4.

  18. 15 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANVXET95. Transaction: MzAzNTY4NTU2NWFkaXF6a2N4.

  19. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIZS5MU4. Transaction: MzAyMjM2MjM5OWFkaXF6a2N4.

  20. 28 July 2010 Termination of appointment of Roger Steadman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPT7HM2R. Transaction: MzAyMDM1NTI5NWFkaXF6a2N4.

  21. 28 July 2010 Appointment of Miss Melanie Jane Steadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPT46M2D. Transaction: MzAyMDM1NTA1NWFkaXF6a2N4.

  22. 17 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X3EC9IDU. Transaction: MzAxMTY2MzUyNmFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for John Russell Nettleton on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3EC8IDT. Transaction: MzAxMTY2MjczOWFkaXF6a2N4.

  24. 25 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP52DBSM. Transaction: MjAzNzg2MDIzNGFkaXF6a2N4.

  25. 22 May 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL02A2B. Transaction: MjAzMzUzOTA3M2FkaXF6a2N4.

  26. 23 September 2008 Return made up to 05/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADQ8K39H. Transaction: MjAxMzkyNDc1NGFkaXF6a2N4.

  27. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGYSA12T. Transaction: MjAwODMyNDgyMWFkaXF6a2N4.

  28. 8 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3MjkwOWFkaXF6a2N4.

  29. 27 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA5ODk5M2FkaXF6a2N4.

  30. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIwNjA4NmFkaXF6a2N4.

  31. 7 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI4NjE1M2FkaXF6a2N4.

  32. 10 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTk1MzU5NmFkaXF6a2N4.

  33. 23 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk3NzA2OWFkaXF6a2N4.

  34. 27 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDg2Mjg0NGFkaXF6a2N4.

  35. 15 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMzA4NmFkaXF6a2N4.

  36. 9 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjE4NzAzMGFkaXF6a2N4.

  37. 21 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDAyMDcyMWFkaXF6a2N4.

  38. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDM3OTgxMGFkaXF6a2N4.

  39. 2 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI5MDY3NWFkaXF6a2N4.

  40. 8 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzQyODkzNWFkaXF6a2N4.

  41. 22 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3MTU0NGFkaXF6a2N4.

  42. 30 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTUyMDUwN2FkaXF6a2N4.

  43. 4 May 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM1Mzc0NmFkaXF6a2N4.

  44. 15 August 2000 Ad 24/07/00--------- £ si [email protected]=109 £ ic 1/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE0NTgyMGFkaXF6a2N4.

  45. 4 April 2000 Registered office changed on 04/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjEzNzM4MGFkaXF6a2N4.

  46. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg2ODkyM2FkaXF6a2N4.

  47. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ2MzU3NWFkaXF6a2N4.

  48. 4 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk4NTM5NmFkaXF6a2N4.

  49. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY2NzcyNWFkaXF6a2N4.

  50. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQwMzc1NGFkaXF6a2N4.

  51. 22 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjExMjY3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.