Aftersales Advisory Services Limited

Company Registration Number: 04211045

Company registered in England and Wales

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Aftersales Advisory Services Limited is a Private Company Limited by Shares first registered on 4 May 2001. Its current registered address is in Bedfordshire.

Registered Address

86 AMPTHILL ROAD
MAULDEN
BEDFORDSHIRE
MK45 2DP

There are 2 companies currently registered at this postcode, including this one.

All companies at MK45 2DP

Registration Data

Company Number

04211045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 June 2015

Returns Next Due

15 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,269£1,925£2,766£3,785£5,678£6,427
of which Cash £1,269£1,011£1,188£319£1,195£950
Total Assets £1,269£1,925£2,766£3,785£5,678£6,427
Current Liabilities £1,069£1,725£2,560£3,563£5,503£6,146
Net Current Assets £200£200£206£222£175£281
Total Net Worth £200£200£206£222£206£327

Previous Names

No previous names

Company Officers

  • RUSS, Carol Margaret

    Secretary

    Appointed on 25 July 2006

     

    86
    Ampthill Road
    Maulden
    Bedfordshire
    MK45 2DP

  • RUSS, Carol Margaret

    Director

    Appointed on 4 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    86
    Ampthill Road
    Maulden
    Bedfordshire
    MK45 2DP

  • RUSS, Mark John

    Director

    Appointed on 4 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    86 Ampthill Road
    Maulden
    Bedfordshire
    MK45 2DP

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2001

    Resigned on 25 July 2006

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • CALDWELL, David

    Director

    Appointed on 4 May 2001

    Resigned on 29 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    90 Underwood Close
    Luton
    Bedfordshire
    LU3 3UW

  • CALDWELL, Lesley

    Director

    Appointed on 4 May 2001

    Resigned on 29 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    90 Underwood Close
    Luton
    Bedfordshire
    LU3 3UW

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2001

    Resigned on 4 May 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDExMTkwMGFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODM3Njk1MWFkaXF6a2N4.

  3. 12 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55SK8CK. Transaction: MzE0NzY0Mjc3NmFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCVHTL. Transaction: MzE0MDM5MDc0M2FkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4COV7C1. Transaction: MzEyNzk5NjMwNGFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421O8XC. Transaction: MzExODEzOTQxOWFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8D3PE. Transaction: MzEwMjA1NDM5MWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X39VDSWA. Transaction: MzEwMTc4MzIxOGFkaXF6a2N4.

  9. 17 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZRRG3M. Transaction: MzA5Mjc5NTE3MmFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28BAA69. Transaction: MzA3Nzg4NzE0NmFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1Z9GVSX. Transaction: MzA3MDQwODI2N2FkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X188HKHS. Transaction: MzA1Njk3ODAxMmFkaXF6a2N4.

  13. 7 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XK6DGZVA. Transaction: MzA0ODYyNjkwMmFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XPB3KUES. Transaction: MzAzNzYzNTQ5NWFkaXF6a2N4.

  15. 14 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATPQIO8W. Transaction: MzAyNTI2NDU0MWFkaXF6a2N4.

  16. 18 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XBDHWK3L. Transaction: MzAxNTczOTYzOGFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Mark John Russ on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XBDHVK3K. Transaction: MzAxNTczOTIyM2FkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Carol Margaret Russ on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XBDHUK3J. Transaction: MzAxNTczOTIyMmFkaXF6a2N4.

  19. 20 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYN5ADE1. Transaction: MjA0MTY1MTU2MGFkaXF6a2N4.

  20. 28 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWAOA8P. Transaction: MjAzMzk0NzgyMmFkaXF6a2N4.

  21. 4 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKVX62UO. Transaction: MjAxMjY5ODk2OWFkaXF6a2N4.

  22. 13 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X062DZO5. Transaction: MjAwNTI1NTU1MWFkaXF6a2N4.

  23. 7 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY1OTgyMWFkaXF6a2N4.

  24. 15 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3ODIxN2FkaXF6a2N4.

  25. 31 August 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ3MzAzMWFkaXF6a2N4.

  26. 16 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM5Nzg0M2FkaXF6a2N4.

  27. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk3MjI2OWFkaXF6a2N4.

  28. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUyNDQ5NmFkaXF6a2N4.

  29. 6 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNzA3NTgwOGFkaXF6a2N4.

  30. 12 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU4MzA4MmFkaXF6a2N4.

  31. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTIwMzk2M2FkaXF6a2N4.

  32. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTQ2ODY2OWFkaXF6a2N4.

  33. 7 December 2004 Registered office changed on 07/12/04 from: 112 ailesbury road ampthill bedfordshire MK45 2XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjMwMDk0N2FkaXF6a2N4.

  34. 9 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyODU4NTMyNmFkaXF6a2N4.

  35. 10 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2ODI2MmFkaXF6a2N4.

  36. 28 November 2003 Registered office changed on 28/11/03 from: 3 kensworth gate 200-204 high street south dunstable bedfordshire LU6 3HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM4MTQ3OWFkaXF6a2N4.

  37. 19 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNjc4NTY3OWFkaXF6a2N4.

  38. 25 July 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTI2NTgwOGFkaXF6a2N4.

  39. 9 June 2003 Registered office changed on 09/06/03 from: wentworth house 81 - 83 high street north dunstable bedfordshire LU6 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg2ODE0MWFkaXF6a2N4.

  40. 6 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzODM3MTQ5MmFkaXF6a2N4.

  41. 26 November 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNzg3NTY3MGFkaXF6a2N4.

  42. 25 November 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjI1ODQwNmFkaXF6a2N4.

  43. 29 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MjQ0NDQzMmFkaXF6a2N4.

  44. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI5MTQxMmFkaXF6a2N4.

  45. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ0OTAxNWFkaXF6a2N4.

  46. 16 June 2001 Ad 04/05/01--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzM0NDY3NGFkaXF6a2N4.

  47. 16 June 2001 Ad 04/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTY4MzgyOGFkaXF6a2N4.

  48. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMzNDc2OGFkaXF6a2N4.

  49. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM5NjI4NWFkaXF6a2N4.

  50. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAzNzM0OWFkaXF6a2N4.

  51. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxMDQ2NWFkaXF6a2N4.

  52. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI2MDkyOGFkaXF6a2N4.

  53. 4 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjIzNzk5M2FkaXF6a2N4.

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