A.a. & C. Limited

Company Registration Number: 04457231

Company registered in England and Wales

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A.a. & C. Limited is a Private Company Limited by Shares first registered on 10 June 2002. It was dissolved on 19 January 2016.

Registered Address

Victoria House
26 Queen Victoria Street
Reading
Berks
RG1 1TG

There are 201 companies currently registered at this postcode, including this one.

All companies at RG1 1TG

Registration Data

Company Number

04457231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 June 2002

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

10 June 2014

Returns Next Due

8 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£21,892£14,673£17,068
Current Assets £385£26,401£4,762£586£652
of which Cash £66£3,783£3,271£323£425
Total Assets £385£26,401£26,654£15,259£17,720
Current Liabilities £50,866£35,846£14,700£8,539£8,941
Net Current Assets £-50,481£-9,445£-9,938£-7,953£-8,289
Total Net Worth £-980£18,861£11,954£6,720£8,779

Previous Names

No previous names

Company Officers

  • TROMPETTE, Joseph

    Director

    Appointed on 21 June 2010

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: March 1951

    220/2
    Boulevard Lambermont
    Brussels
    B-1030
    Belgium

  • KENNET COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 June 2002

    Resigned on 1 April 2009

    90 London Street
    Reading
    Berkshire
    RG1 4SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    26
    Church Street
    London
    NW8 8EP

  • KENNET DIRECTORS LIMITED

    Director

    Appointed on 10 June 2002

    Resigned on 26 July 2002

    90 London Street
    Reading
    Berkshire
    RG1 4SJ

  • POOLE, Freda

    Director

    Appointed on 26 July 2002

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1935

    Vevayse
    Farley Hill
    Reading
    Berkshire
    RG7 1XE

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwNTcyMGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTk0MTA4NWFkaXF6a2N4.

  3. 17 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A89PVV. Transaction: MzEwMjAyMDg4MWFkaXF6a2N4.

  4. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L7P75. Transaction: MzA5OTE5MjU2MmFkaXF6a2N4.

  5. 26 February 2014 Registered office address changed from Victoria House 26 Victoria Street Reading Berkshire RG1 1TG Uk on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IBA8A. Transaction: MzA5NTI1ODMxNWFkaXF6a2N4.

  6. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED1S6I. Transaction: MzA4MzIwMDQyM2FkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVNAR. Transaction: MzA4MDc0MzA5OWFkaXF6a2N4.

  8. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7KAH. Transaction: MzA2NTI2Mzc1MGFkaXF6a2N4.

  9. 26 July 2012 Annual return made up to 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYL0V6. Transaction: MzA2MTQzMTYwM2FkaXF6a2N4.

  10. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7KYHXS5. Transaction: MzA0NDQ4MzExNGFkaXF6a2N4.

  11. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVCG2UVB. Transaction: MzAzODYzNTYwOWFkaXF6a2N4.

  12. 9 February 2011 Previous accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XPZGURI4. Transaction: MzAzMTk0ODcwNGFkaXF6a2N4.

  13. 9 February 2011 Termination of appointment of Freda Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZAVRIZ. Transaction: MzAzMTk0ODI4MWFkaXF6a2N4.

  14. 9 February 2011 Appointment of Mr Joseph Trompette as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPZ82RI4. Transaction: MzAzMTk0ODEyM2FkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XUDWHMBE. Transaction: MzAyMDkyNTM5NWFkaXF6a2N4.

  16. 19 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADT0YJ74. Transaction: MzAxMzc2NDczM2FkaXF6a2N4.

  17. 10 July 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AV5I2BFK. Transaction: MjAzNjkwMDU5MWFkaXF6a2N4.

  18. 26 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO33OB0Q. Transaction: MjAzNTkzMTA4MmFkaXF6a2N4.

  19. 25 June 2009 Appointment terminated secretary kennet company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XO308B07. Transaction: MjAzNTg2NDk3NGFkaXF6a2N4.

  20. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOZPJ9GU. Transaction: MjAzMjMwNDQ3MWFkaXF6a2N4.

  21. 10 March 2009 Registered office changed on 10/03/2009 from, 90 london street, reading, berkshire, RG1 4SJ [View PDF]

    Category: Address. Type: 287. Barcode: XWMWL804. Transaction: MjAyNzY1MzM4NGFkaXF6a2N4.

  22. 4 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQNY14O. Transaction: MjAwODQ1OTkwNGFkaXF6a2N4.

  23. 19 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwOTY1NWFkaXF6a2N4.

  24. 5 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5NTIxM2FkaXF6a2N4.

  25. 1 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQxNTM3OWFkaXF6a2N4.

  26. 26 July 2006 Nc inc already adjusted 29/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzUyOTQ5NGFkaXF6a2N4.

  27. 26 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM1MzM5M2FkaXF6a2N4.

  28. 29 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwMTY4NWFkaXF6a2N4.

  29. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MDQ1MGFkaXF6a2N4.

  30. 27 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwNjU1OGFkaXF6a2N4.

  31. 27 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjE5MTc3M2FkaXF6a2N4.

  32. 29 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyMjIxMGFkaXF6a2N4.

  33. 13 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NzM3OTcwMWFkaXF6a2N4.

  34. 15 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwNDY2OWFkaXF6a2N4.

  35. 9 April 2003 Registered office changed on 09/04/03 from: 501 the chambers, chelsea harbour, london, SW10 0XF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE0MzEzM2FkaXF6a2N4.

  36. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyNjIyMWFkaXF6a2N4.

  37. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI1MTc2MmFkaXF6a2N4.

  38. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIyNzYyN2FkaXF6a2N4.

  39. 10 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjI3Mjk4NWFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 23:08:57 +0100