Aaa Software Limited

Company Registration Number: 05929878

Company registered in England and Wales

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Aaa Software Limited is a Private Company Limited by Shares first registered on 8 September 2006. It was dissolved on 19 January 2016.

Registered Address

8 Riverside Place,
Ladysmith Road, Enfield
Middlesex
EN1 3AA

There are 10 companies currently registered at this postcode, including this one.

All companies at EN1 3AA

Registration Data

Company Number

05929878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 September 2006

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

7222 - Other software consultancy and supply

Accounts

Accounts Reference Date

30 September

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

8 July 2008

Returns Last Made Up

8 September 2007

Returns Next Due

6 October 2008

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • MOTOR CHASE LIMITED, active until 17 January 2007

Company Officers

  • DEMETRIOU, Andreas

    Secretary

    Appointed on 5 January 2007

     

    The Willows
    Tylers Causeway, Newgate Street
    Hertford
    SG13 8QN

  • LEVEN, Steve Michael

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    34 Naylor Road
    Whetstone
    London
    N20 0HN

  • CLARKE, Matthew Simon

    Secretary

    Appointed on 10 June 2007

    Resigned on 31 January 2012

    34 Ridgeview Close
    Barnet
    Hertfordshire
    EN5 2QE

  • CUNNINGHAM, Simon Peter

    Secretary

    Appointed on 8 September 2006

    Resigned on 5 January 2007

    24 Rolfe House
    East Crescent
    London
    N11 3BD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2006

    Resigned on 8 September 2006

    26
    Church Street
    London
    NW8 8EP

  • CHARALAMBOUS, Charles

    Director

    Appointed on 8 September 2006

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    34 Canada Avenue
    Upper Edmonton
    London
    N18 1AS

This information was most recently updated 22/04/2017.

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Latest Filings

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

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwNjI4OWFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzMzMzM2FkaXF6a2N4.

  3. 8 February 2012 Termination of appointment of Matthew Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A128BS5N. Transaction: MzA1MjEyMzYxOWFkaXF6a2N4.

  4. 21 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNTk0Njc2M2FkaXF6a2N4.

  5. 24 October 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwMTM0NDcxOWFkaXF6a2N4.

  6. 11 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODI1MTk2NmFkaXF6a2N4.

  7. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjgwMzQ5NWFkaXF6a2N4.

  8. 26 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3MTAyNmFkaXF6a2N4.

  9. 26 September 2007 Registered office changed on 26/09/07 from: 8 riverside place, ladysmith road, enfield middlesex EN1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQxMTY2MWFkaXF6a2N4.

  10. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg3MTE2OGFkaXF6a2N4.

  11. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0NTAxOWFkaXF6a2N4.

  12. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM4MjAyMmFkaXF6a2N4.

  13. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAyNzk0N2FkaXF6a2N4.

  14. 19 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTI0OTg4OGFkaXF6a2N4.

  15. 17 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTQwOTU3MWFkaXF6a2N4.

  16. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE0NDA1OGFkaXF6a2N4.

  17. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzODkxMWFkaXF6a2N4.

  18. 8 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgyNTM3OWFkaXF6a2N4.

  19. 8 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQxNjk2N2FkaXF6a2N4.

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