Aaamanagement Ltd

Company Registration Number: 04788918

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.
Aaamanagement Ltd is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Fishguard, Dyfed.

Registered Address

CLAREMONT HOUSE
62 HIGH STREET
FISHGUARD
DYFED
SA65 9AR

There are 4 companies currently registered at this postcode, including this one.

All companies at SA65 9AR

Registration Data

Company Number

04788918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £27,722£13,956£0£0£0£0
Current Assets £60,718£42,862£41,584£29,884£31,444£30,407
of which Cash £30,018£12,162£12,384£10,884£20,801£22,907
Total Assets £88,440£56,818£41,584£29,884£31,444£30,407
Current Liabilities £6,741£2,083£0£0£0£1,757
Net Current Assets £53,977£40,779£41,584£29,884£31,444£28,650
Total Net Worth £81,699£54,735£40,149£21,230£12,506£4,989

Previous Names

No previous names

Company Officers

  • BENHAM, Laura

    Secretary

    Appointed on 21 January 2016

     

    Claremont House
    62 High Street
    Fishguard
    Dyfed
    SA65 9AR

  • MORRIS, Wayne David

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Claremont House
    62 High Street
    Fishguard
    Dyfed
    SA65 9AR
    Wales

  • CREED, Nicola Louise

    Secretary

    Appointed on 1 August 2004

    Resigned on 31 December 2014

    Ordnance House
    Trecwn
    Haverfordwest
    Dyfed
    SA62 5YA

  • MARSHALL, Christopher William Fairholm

    Secretary

    Appointed on 5 June 2003

    Resigned on 31 July 2004

    Ffrwd Y Felin
    Glyn-Y-Mel Road
    Lower Fishguard
    Pembrokeshire
    SA65 9LY

  • PHILLIPS, Sarah Louise

    Secretary

    Appointed on 1 January 2015

    Resigned on 22 January 2016

    Claremont House
    62 High Street
    Fishguard
    Dyfed
    SA65 9AR

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • CREED, Matthew Andrew

    Director

    Appointed on 13 June 2003

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    Ordnance House
    Trecwn
    Haverfordwest
    SA62 5YA

  • CREED, Nicola Louise

    Director

    Appointed on 1 August 2004

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Financial Services Practice Ma

    Month of birth: February 1969

    Ordnance House
    Trecwn
    Haverfordwest
    Dyfed
    SA62 5YA

  • MARSHALL, Christopher William Fairholm

    Director

    Appointed on 5 June 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    Ffrwd Y Felin
    Glyn-Y-Mel Road
    Lower Fishguard
    Pembrokeshire
    SA65 9LY

  • WILLIAMS, Darryl David

    Director

    Appointed on 1 August 2004

    Resigned on 10 November 2004

    Nationality: British

    Occupation: Financial Services Intermediar

    Month of birth: April 1946

    4 Dyffryn View
    Bryncoch
    Neath
    West Glamorgan
    SA10 7TU

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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. 28 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2BB0G. Transaction: MzE1MTg0MDI4N2FkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2B7DN. Transaction: MzE1MTgzOTMzNGFkaXF6a2N4.

  3. 22 January 2016 Appointment of Mrs Laura Benham as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP03. Barcode: X4Z59IV4. Transaction: MzE0MDI5MDYwM2FkaXF6a2N4.

  4. 22 January 2016 Termination of appointment of Sarah Louise Phillips as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X4Z59I3S. Transaction: MzE0MDI5MDQyN2FkaXF6a2N4.

  5. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AI4U8. Transaction: MzEyNDkwNDM2M2FkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49AHXUO. Transaction: MzEyNDkwMjY0M2FkaXF6a2N4.

  7. 10 February 2015 Appointment of Mrs Sarah Louise Phillips as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X40YKTWC. Transaction: MzExNjk5NDAyOWFkaXF6a2N4.

  8. 10 February 2015 Termination of appointment of Nicola Louise Creed as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40YKSJT. Transaction: MzExNjk5MzcwN2FkaXF6a2N4.

  9. 10 February 2015 Termination of appointment of Nicola Louise Creed as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X40YKSDC. Transaction: MzExNjk5MzU5OGFkaXF6a2N4.

  10. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDQ5MDY2NWFkaXF6a2N4.

  11. 31 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3JOLLM8. Transaction: MzExMDQ5MzYzMWFkaXF6a2N4.

  12. 31 October 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3JOLBIX. Transaction: MzExMDQ5MDYyOGFkaXF6a2N4.

  13. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODA2ODE0MmFkaXF6a2N4.

  14. 28 April 2014 Appointment of Mr Wayne David Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RMRJU. Transaction: MzA5ODkzNTgwNGFkaXF6a2N4.

  15. 28 April 2014 Registered office address changed from 16 Main Street Fishguard Pembrokeshire SA65 9HJ on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RMN0O. Transaction: MzA5ODkzNDEzOWFkaXF6a2N4.

  16. 28 April 2014 Termination of appointment of Matthew Creed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RMMKZ. Transaction: MzA5ODkzNDAyN2FkaXF6a2N4.

  17. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTA4P. Transaction: MzA4MDY5ODA4OGFkaXF6a2N4.

  18. 29 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJT8QI. Transaction: MzA4MDY5Nzg1M2FkaXF6a2N4.

  19. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjgyNDYwNGFkaXF6a2N4.

  20. 1 November 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1KRH9P6. Transaction: MzA2NjgyNjA0MWFkaXF6a2N4.

  21. 1 November 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1KRH4OX. Transaction: MzA2NjgyNDUzNWFkaXF6a2N4.

  22. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3ODcxMWFkaXF6a2N4.

  23. 30 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X1ZY4VE8. Transaction: MzAzOTY3NzcwMmFkaXF6a2N4.

  24. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X206HVEV. Transaction: MzAzOTY3Nzk5NGFkaXF6a2N4.

  25. 29 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDE3NTIwM2FkaXF6a2N4.

  26. 28 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XG5V5NSX. Transaction: MzAyNDE3ODI2NGFkaXF6a2N4.

  27. 28 September 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XG43KNSJ. Transaction: MzAyNDE3NTExOGFkaXF6a2N4.

  28. 28 September 2010 Director's details changed for Mrs Nicola Louise Creed on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XG43JNSI. Transaction: MzAyNDE3Mzk1NGFkaXF6a2N4.

  29. 28 September 2010 Director's details changed for Mr Matthew Andrew Creed on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XG43INSH. Transaction: MzAyNDE3Mzk1MmFkaXF6a2N4.

  30. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzMTI3OWFkaXF6a2N4.

  31. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X0H4PBZH. Transaction: MjAzODUzMzE0NmFkaXF6a2N4.

  32. 30 June 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XP3KMB28. Transaction: MjAzNjEwMjQxOGFkaXF6a2N4.

  33. 27 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJDVB2P. Transaction: MjAzNjAwMTA5MGFkaXF6a2N4.

  34. 18 March 2009 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYY9D88V. Transaction: MjAyODM0ODA3M2FkaXF6a2N4.

  35. 31 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MTY0M2FkaXF6a2N4.

  36. 22 September 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE5NTU2MmFkaXF6a2N4.

  37. 22 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE5NTUzOGFkaXF6a2N4.

  38. 11 September 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0OTgzNGFkaXF6a2N4.

  39. 30 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0NDk5OWFkaXF6a2N4.

  40. 30 August 2006 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE2NDEzNzQ2MWFkaXF6a2N4.

  41. 15 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxMDI2NGFkaXF6a2N4.

  42. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ4ODQyMGFkaXF6a2N4.

  43. 15 November 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDc3Mjk0NWFkaXF6a2N4.

  44. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA3ODcyMWFkaXF6a2N4.

  45. 7 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5OTE3OWFkaXF6a2N4.

  46. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg0OTA0OGFkaXF6a2N4.

  47. 7 September 2004 Registered office changed on 07/09/04 from: the william marshall partnership LTD, nine, hamilton street, fishguard pembrokeshire SA65 9HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODMzNDUxOGFkaXF6a2N4.

  48. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk5NTYwOWFkaXF6a2N4.

  49. 29 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTA5ODIyN2FkaXF6a2N4.

  50. 29 July 2004 Ad 01/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTUzMTkxN2FkaXF6a2N4.

  51. 29 July 2004 Ad 30/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjE2ODYzNGFkaXF6a2N4.

  52. 29 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE4MTU3MmFkaXF6a2N4.

  53. 29 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5NTIyMWFkaXF6a2N4.

  54. 17 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzU1MzU5MWFkaXF6a2N4.

  55. 20 September 2003 Accounting reference date shortened from 30/06/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjMzMzg5OWFkaXF6a2N4.

  56. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQxNzY3MmFkaXF6a2N4.

  57. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk2OTA5NGFkaXF6a2N4.

  58. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAzNjEzOGFkaXF6a2N4.

  59. 5 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIzNjYxM2FkaXF6a2N4.

  60. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg4MTM3MWFkaXF6a2N4.

  61. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQ0OTAzMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.