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A.i.f. Installations Ltd.

Company Registration Number: 05195324

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.
A.i.f. Installations Ltd. is a Private Company Limited by Shares first registered on 2 August 2004. It was dissolved on 6 October 2015.

Registered Address

21 Hart Close
Rugby
Warwickshire
CV21 3TP

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

All companies at CV21 3TP

Registration Data

Company Number

05195324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 August 2004

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

2 August 2014

Returns Next Due

30 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,819£6,995£6,313£7,974£10,568
of which Cash £1,576£1,743£1,887£3,629£4,494
Total Assets £4,819£6,995£6,313£7,974£10,568
Current Liabilities £4,585£8,353£7,831£9,629£9,459
Net Current Assets £234£-1,358£-1,518£-1,655£1,109
Total Net Worth £234£441£459£340£3,400

Previous Names

No previous names

Company Officers

  • FINDLAY, Allison Wendy

    Secretary

    Appointed on 31 July 2013

     

    21
    Hart Close
    Rugby
    Warwickshire
    CV21 3TP
    England

  • FINDLAY, Adrian Ian

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1962

    21 Hart Close
    Rugby
    Warwickshire
    CV21 3TP

  • FINDLAY, Alastair William James

    Secretary

    Appointed on 2 August 2004

    Resigned on 31 July 2013

    218 Lower Hillmorton Road
    Rugby
    Warwickshire
    CV21 3TS

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 2 August 2004

    Resigned on 2 August 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk2Mjc0N2FkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTAxNjI1N2FkaXF6a2N4.

  3. 11 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48W0G7E. Transaction: MzEyNDgyNTIwN2FkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A418C5S9. Transaction: MzExNzU3MjgzMWFkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9T9GI. Transaction: MzEwNTYwMjg5MWFkaXF6a2N4.

  6. 13 May 2014 Appointment of Mrs Allison Wendy Findlay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37S5IUB. Transaction: MzA5OTk1Mzg2MWFkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37L1LT7. Transaction: MzA5OTk0MDA0OWFkaXF6a2N4.

  8. 8 May 2014 Termination of appointment of Alastair Findlay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HPRS1. Transaction: MzA5OTY3MDQyNWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4VD88. Transaction: MzA4Mjc0NDgzNmFkaXF6a2N4.

  10. 24 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26J3Z0Q. Transaction: MzA3Njg2MzM5M2FkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOC60. Transaction: MzA2MjUzOTI3NWFkaXF6a2N4.

  12. 6 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13VM2JN. Transaction: MzA1MzYxMzUwOWFkaXF6a2N4.

  13. 5 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XEKERWFB. Transaction: MzA0MTY0NTMzN2FkaXF6a2N4.

  14. 17 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AY50FSG0. Transaction: MzAzMzk4Mzc0MWFkaXF6a2N4.

  15. 24 October 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XQON8OIC. Transaction: MzAyNTc2Nzg0MmFkaXF6a2N4.

  16. 24 October 2010 Director's details changed for Adrian Ian Findlay on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XQON7OIB. Transaction: MzAyNTc2NzgyOGFkaXF6a2N4.

  17. 21 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABKZ6JC5. Transaction: MzAxMzk4OTQxM2FkaXF6a2N4.

  18. 14 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGUKD9O. Transaction: MjA0MTIyMTI0MmFkaXF6a2N4.

  19. 10 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOL8X7XS. Transaction: MjAyNzczODU0NWFkaXF6a2N4.

  20. 8 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSM42Y4. Transaction: MjAxMjgzOTM3M2FkaXF6a2N4.

  21. 8 March 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APPVQXSY. Transaction: MjAwMTA0MzM3MWFkaXF6a2N4.

  22. 24 October 2007 Registered office changed on 24/10/07 from: 10 main street bilton rugby warwickshire CV22 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIwMzgxNmFkaXF6a2N4.

  23. 23 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3NzQ4M2FkaXF6a2N4.

  24. 22 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwNjU1MGFkaXF6a2N4.

  25. 30 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwMDUxNGFkaXF6a2N4.

  26. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMjg1NGFkaXF6a2N4.

  27. 24 August 2005 Registered office changed on 24/08/05 from: 10 main street bilton rugby warwickshire CV22 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU0MTQ5MWFkaXF6a2N4.

  28. 23 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQyMzA2OWFkaXF6a2N4.

  29. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg4MzUwOGFkaXF6a2N4.

  30. 2 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAxMDA1N2FkaXF6a2N4.

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