A.a.g. Installations Limited

Company Registration Number: 05995038

Company registered in England and Wales

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A.a.g. Installations Limited is a Private Company Limited by Shares first registered on 10 November 2006. It was dissolved on 17 May 2016.

Registered Address

Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB

There are 598 companies currently registered at this postcode, including this one.

All companies at LE17 5FB

Registration Data

Company Number

05995038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 November 2006

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

4531 - Installation electrical wiring etc.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2009

Accounts Next Due

31 August 2011

Returns Last Made Up

10 November 2009

Returns Next Due

8 December 2010

Mortgages

None

Financial Summary

200920082007
Fixed Assets £0£0£0
Current Assets £46,025£115,458£256,491
of which Cash £0£20,627£0
Total Assets £46,025£115,458£256,491
Current Liabilities £88,716£111,865£197,208
Net Current Assets £-42,691£3,593£59,283
Total Net Worth £37,631£10,343£68,283

Previous Names

No previous names

Company Officers

  • GALLACHER, Amanda Elizabeth

    Secretary

    Appointed on 10 November 2006

     

    4 Wyvern Close
    Burbage
    Hinckley
    Leicestershire
    LE10 2GG

  • AR CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 November 2006

    Resigned on 10 November 2006

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • GALLACHER, Andrew

    Director

    Appointed on 10 November 2006

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    4 Wyvern Close
    Burbage
    Hinckley
    Leicestershire
    LE10 2GG

  • AR NOMINEES LIMITED

    Corporate Director

    Appointed on 10 November 2006

    Resigned on 10 November 2006

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODY5MzAxM2FkaXF6a2N4.

  2. 17 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A50IER9S. Transaction: MzE0MjEwMzM1MGFkaXF6a2N4.

  3. 12 April 2015 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Address. Type: AD01. Barcode: A43XO8FT. Transaction: MzEyMDMwMjQ3OGFkaXF6a2N4.

  4. 19 March 2015 Liquidators statement of receipts and payments to 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Insolvency. Type: 4.68. Barcode: A430E0TM. Transaction: MzExOTUwMDIwMWFkaXF6a2N4.

  5. 5 November 2014 Termination of appointment of Andrew Gallacher as a director on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: TM01. Barcode: A3JJ57B7. Transaction: MzExMDU3MDI4NmFkaXF6a2N4.

  6. 19 March 2014 Liquidators statement of receipts and payments to 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Insolvency. Type: 4.68. Barcode: A33OHENN. Transaction: MzA5NjUyNDk0MmFkaXF6a2N4.

  7. 27 March 2013 Liquidators statement of receipts and payments to 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Insolvency. Type: 4.68. Barcode: A24OL8HT. Transaction: MzA3NTMwODE2NWFkaXF6a2N4.

  8. 15 March 2012 Liquidators statement of receipts and payments to 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Insolvency. Type: 4.68. Barcode: A14LB9OZ. Transaction: MzA1NDE4Mjg2N2FkaXF6a2N4.

  9. 28 January 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AHTMQR4R. Transaction: MzAzMTI5MjY3NGFkaXF6a2N4.

  10. 28 January 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AHTMTR4U. Transaction: MzAzMTI5MjUyOWFkaXF6a2N4.

  11. 28 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTI5MjQ5M2FkaXF6a2N4.

  12. 28 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUhUTU1SNE5hZGlxemtjeA.

  13. 19 January 2011 Registered office address changed from Edwards Centre the Horsefair Hinckley Leics LE10 0AN on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: ALQBEQTT. Transaction: MzAzMDY4NzIwNGFkaXF6a2N4.

  14. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGMKZMXE. Transaction: MzAyMjYzODc4N2FkaXF6a2N4.

  15. 26 January 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: AHA0EGWR. Transaction: MzAwNzk2ODI5OGFkaXF6a2N4.

  16. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT3Q8DL2. Transaction: MjA0MjI3MDE2M2FkaXF6a2N4.

  17. 5 December 2008 Return made up to 10/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6A1G5DP. Transaction: MjAxOTQyNzkyOGFkaXF6a2N4.

  18. 8 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJXZV2WI. Transaction: MjAxMjg4MjY4NmFkaXF6a2N4.

  19. 17 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyODg3MWFkaXF6a2N4.

  20. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk3NDQ4NWFkaXF6a2N4.

  21. 4 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk3NTQ3MGFkaXF6a2N4.

  22. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk3NTQ2OWFkaXF6a2N4.

  23. 4 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk3NTkwNWFkaXF6a2N4.

  24. 4 December 2006 Registered office changed on 04/12/06 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk3NTg5NWFkaXF6a2N4.

  25. 10 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk4OTk3NmFkaXF6a2N4.

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