Aftercare Solutions Limited

Company Registration Number: 05057313

Company registered in England and Wales

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Aftercare Solutions Limited is a Private Company Limited by Shares first registered on 26 February 2004. Its current registered address is in London.

Registered Address

CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA

There are 161 companies currently registered at this postcode, including this one.

All companies at EC4A 1AA

Registration Data

Company Number

05057313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2007

Accounts Next Due

28 February 2009

Returns Last Made Up

26 February 2008

Returns Next Due

26 March 2009

Mortgages

1 in total
1 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £930,501£795,684£263,345
of which Cash £854,090£740,736£177,539
Total Assets £930,501£795,684£263,345
Current Liabilities £657,140£748,663£235,762
Net Current Assets £273,361£47,021£27,583
Total Net Worth £273,361£47,021£27,583

Previous Names

  • INSTANT ACCESS AFTERCARE SOLUTIONS LIMITED, active until 23 March 2004

Company Officers

  • MCKAY, Anthony Bruce

    Director

    Appointed on 18 January 2008

     

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: March 1963

    Milton Heath Lodge
    Westcott Road
    Dorking
    Surrey
    RH4 3NB

  • GIFFORD, Maria Helena

    Secretary

    Appointed on 26 February 2004

    Resigned on 20 October 2008

    68 Crockford Park Road
    Addlestone
    Surrey
    KT15 2LU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 February 2004

    Resigned on 5 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • GIFFORD, Maria Helena

    Director

    Appointed on 26 February 2004

    Resigned on 20 October 2008

    Nationality: Spanish

    Occupation: Accountant

    Month of birth: May 1963

    68 Crockford Park Road
    Addlestone
    Surrey
    KT15 2LU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 February 2004

    Resigned on 5 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • LUMLEY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 26 February 2004

    Resigned on 10 January 2008

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 June 2017 Liquidators statement of receipts and payments to 28 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Insolvency. Type: 4.68. Barcode: A68BHR82. Transaction: MzE3ODUyNDYzNGFkaXF6a2N4.

  2. 22 December 2016 Liquidators statement of receipts and payments to 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5LP7U7C. Transaction: MzE2NTE0Mzk0MmFkaXF6a2N4.

  3. 29 June 2016 Liquidators statement of receipts and payments to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Insolvency. Type: 4.68. Barcode: A59PBEUY. Transaction: MzE1MTkwMjIwM2FkaXF6a2N4.

  4. 29 June 2016 Liquidators statement of receipts and payments to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Insolvency. Type: 4.68. Barcode: A59PBERU. Transaction: MzE1MTkwMjE1OGFkaXF6a2N4.

  5. 30 September 2015 Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: A4G82FKX. Transaction: MzEzMTg3ODgzOWFkaXF6a2N4.

  6. 12 June 2015 Liquidators statement of receipts and payments to 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Insolvency. Type: 4.68. Barcode: A48YKAQ3. Transaction: MzEyNTAzODYyOWFkaXF6a2N4.

  7. 19 December 2014 Liquidators statement of receipts and payments to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3MT4SIH. Transaction: MzExMzg4NDU0MGFkaXF6a2N4.

  8. 12 June 2014 Liquidators statement of receipts and payments to 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Insolvency. Type: 4.68. Barcode: A39KMCIB. Transaction: MzEwMTgwNDM5MGFkaXF6a2N4.

  9. 24 December 2013 Liquidators statement of receipts and payments to 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2NN17TC. Transaction: MzA5MTQ4MTMxMmFkaXF6a2N4.

  10. 21 June 2013 Liquidators statement of receipts and payments to 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2AVAFLD. Transaction: MzA4MDE5NTI0N2FkaXF6a2N4.

  11. 19 February 2013 Liquidators statement of receipts and payments to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Insolvency. Type: 4.68. Barcode: A229IEKA. Transaction: MzA3MzA1MzU3MWFkaXF6a2N4.

  12. 1 November 2012 Liquidators statement of receipts and payments to 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Insolvency. Type: 4.68. Barcode: A1KF9MCW. Transaction: MzA2NjgxNTU1NmFkaXF6a2N4.

  13. 23 December 2011 Liquidators statement of receipts and payments to 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Insolvency. Type: 4.68. Barcode: A0ONFKPE. Transaction: MzA0OTYwMzM3NmFkaXF6a2N4.

  14. 17 June 2011 Liquidators statement of receipts and payments to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Insolvency. Type: 4.68. Barcode: A5156V1N. Transaction: MzAzODk5NDQ2N2FkaXF6a2N4.

  15. 17 December 2010 Liquidators statement of receipts and payments to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Insolvency. Type: 4.68. Barcode: A1TPTPY9. Transaction: MzAyODk2Njk4M2FkaXF6a2N4.

  16. 14 June 2010 Liquidators statement of receipts and payments to 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Insolvency. Type: 4.68. Barcode: ALGMOKOT. Transaction: MzAxNzQ5NzMxNGFkaXF6a2N4.

  17. 19 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTQzNTIzN2FkaXF6a2N4.

  18. 17 June 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A83QXAQ8. Transaction: MjAzNTI2NDY4N2FkaXF6a2N4.

  19. 9 June 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ACSPSAGL. Transaction: MjAzNDY3NjYxMWFkaXF6a2N4.

  20. 9 June 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ACSPTAGM. Transaction: MjAzNDY3NTA3NGFkaXF6a2N4.

  21. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk2NjExOGFkaXF6a2N4.

  22. 31 March 2009 Registered office changed on 31/03/2009 from 2ND floor eve house adams walk eden street kingston upon thames surrey KT1 1DF [View PDF]

    Category: Address. Type: 287. Barcode: ACVXR8IV. Transaction: MjAyOTU1MjE5M2FkaXF6a2N4.

  23. 22 October 2008 Appointment terminated director and secretary maria gifford [View PDF]

    Category: Officers. Type: 288b. Barcode: AXDVB45Z. Transaction: MjAxNjA1MjA3MmFkaXF6a2N4.

  24. 11 August 2008 Registered office changed on 11/08/2008 from 3RD floor surrey house 34 eden street kingston upon thames KT1 1ER [View PDF]

    Category: Address. Type: 287. Barcode: AY5D8222. Transaction: MjAxMDcyMDkxMGFkaXF6a2N4.

  25. 26 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFS0XJ3. Transaction: MjAwMDI2NTE4MGFkaXF6a2N4.

  26. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4NDk2MmFkaXF6a2N4.

  27. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzNjA4NmFkaXF6a2N4.

  28. 28 October 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM5MzMzNmFkaXF6a2N4.

  29. 1 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODA3NjAwM2FkaXF6a2N4.

  30. 26 February 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzMjY3M2FkaXF6a2N4.

  31. 12 October 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA5OTEwMmFkaXF6a2N4.

  32. 1 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5ODY4OGFkaXF6a2N4.

  33. 15 February 2006 Registered office changed on 15/02/06 from: 68 crockford park road addlestone surrey KT15 2LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzMyODU3MWFkaXF6a2N4.

  34. 22 September 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzODAwNTU1MWFkaXF6a2N4.

  35. 7 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyOTk0MmFkaXF6a2N4.

  36. 17 December 2004 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTE0NzgzNWFkaXF6a2N4.

  37. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU0NzY0MmFkaXF6a2N4.

  38. 20 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg0NjMxOGFkaXF6a2N4.

  39. 16 April 2004 Ad 26/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODUxNjk4NmFkaXF6a2N4.

  40. 23 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODMwMDQ0NWFkaXF6a2N4.

  41. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwNzI5MGFkaXF6a2N4.

  42. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI2MjAxN2FkaXF6a2N4.

  43. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjU4MzIyNWFkaXF6a2N4.

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