Aaa Management Services Ltd

Company Registration Number: 05522232

Company registered in England and Wales

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Aaa Management Services Ltd is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in London.

Registered Address

LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 778 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

05522232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

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

29 July 2014

Returns Next Due

26 August 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £934,928£1,145,025£738,963£658,113£667,564
of which Cash £1,250£735£649£40,455£29,688
Total Assets £934,928£1,145,025£738,963£658,113£667,564
Current Liabilities £539,028£375,108£358,377£336,787£405,591
Net Current Assets £395,900£769,917£380,586£321,326£261,973
Total Net Worth £395,900£418,663£362,214£302,954£243,551

Previous Names

No previous names

Company Officers

  • ATASHROO, Abel Fazl

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    3 Elm Grove Road
    London
    W5 3JH

  • ATASHROO, Hossein Ali

    Director

    Appointed on 29 July 2005

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: March 1955

    55 Culmington Road
    Ealing
    London
    W13 9NJ

  • ATASHROO, Anne Maria

    Secretary

    Appointed on 29 July 2005

    Resigned on 1 April 2013

    55 Culmington Road
    Ealing
    London
    W13 9NJ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 23 February 2016 Liquidators statement of receipts and payments to 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50V8XZC. Transaction: MzE0MjUxMDI1NGFkaXF6a2N4.

  2. 11 November 2015 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: A4J0RSLU. Transaction: MzEzNDEwMDIwNWFkaXF6a2N4.

  3. 5 January 2015 Registered office address changed from 31-33 Sunbeam Road Park Royal London NW10 6JR to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: A3NBDUGR. Transaction: MzExNDY3NTA4NWFkaXF6a2N4.

  4. 2 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3NBDUGB. Transaction: MzExNDYwOTU5OWFkaXF6a2N4.

  5. 2 January 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3NBDUG3. Transaction: MzExNDYwOTU1MWFkaXF6a2N4.

  6. 2 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNOQlNSU1lhZGlxemtjeA.

  7. 10 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KC169V. Transaction: MzExMTA1NDIwOGFkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3FS65WA. Transaction: MzEwNjk4NTIyMmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HV0W. Transaction: MzA4NjA2NjMwN2FkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMVYGY. Transaction: MzA4MzEwODg1MGFkaXF6a2N4.

  11. 12 August 2013 Termination of appointment of Anne Atashroo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMVYGQ. Transaction: MzA4MzEwODU4NGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC0LD. Transaction: MzA2NDk1NjAxMWFkaXF6a2N4.

  13. 3 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8MN4. Transaction: MzA2MTg3NTUzNGFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3M5KXZV. Transaction: MzA0NDk0MDg2MmFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XK3L8WX6. Transaction: MzA0MjU1NzI3OWFkaXF6a2N4.

  16. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1XZNNTA. Transaction: MzAyNDQ0MzY4NWFkaXF6a2N4.

  17. 4 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUMHHM9J. Transaction: MzAyMTIwMTk3MGFkaXF6a2N4.

  18. 29 July 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XQU39M3I. Transaction: MzAyMDQ2ODQ1NWFkaXF6a2N4.

  19. 23 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX157DIF. Transaction: MjA0MTk0NDk1M2FkaXF6a2N4.

  20. 11 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5D4D6D. Transaction: MjA0MTE1NDkwOWFkaXF6a2N4.

  21. 14 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVVV29D. Transaction: MjAxMTA2MjY5M2FkaXF6a2N4.

  22. 7 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF9XY14Y. Transaction: MjAwODUzOTk3NmFkaXF6a2N4.

  23. 4 October 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE0MjI4NWFkaXF6a2N4.

  24. 6 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5NzM5MWFkaXF6a2N4.

  25. 14 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0NDQ3NmFkaXF6a2N4.

  26. 3 March 2006 Ad 17/02/06--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODAxNzc5MmFkaXF6a2N4.

  27. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMxMzUwMWFkaXF6a2N4.

  28. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkzOTI2N2FkaXF6a2N4.

  29. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3OTU5OWFkaXF6a2N4.

  30. 22 February 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzU2NTM1NmFkaXF6a2N4.

  31. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM5ODg0MGFkaXF6a2N4.

  32. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkwMzQ1NmFkaXF6a2N4.

  33. 22 February 2006 Registered office changed on 22/02/06 from: 31-33 sunbeam road park royal london NW10 6JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE4MTE5MmFkaXF6a2N4.

  34. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA1NDU2NWFkaXF6a2N4.

  35. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY5NzkwOWFkaXF6a2N4.

  36. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI3MzM5MGFkaXF6a2N4.

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