Aa Guards Limited

Company Registration Number: 05996557

Company registered in England and Wales

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Aa Guards Limited is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in Bedfordshire.

Registered Address

72 CARDIGAN STREET
LUTON
BEDFORDSHIRE
LU1 1RR

There are 122 companies currently registered at this postcode, including this one.

All companies at LU1 1RR

Registration Data

Company Number

05996557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,558£50,375£10,248£15,808£85,196£13,246
of which Cash £18,245£21,816£5,250£6,345£13,731£1,743
Total Assets £26,558£50,375£10,248£15,808£85,196£13,246
Current Liabilities £33,861£56,699£56,632£63,311£103,065£17,128
Net Current Assets £-7,303£-6,324£-46,384£-47,503£-17,869£-3,882
Total Net Worth £-5,043£-3,499£-42,854£-43,693£-14,520£-908

Previous Names

No previous names

Company Officers

  • ZULFIQAR, Muhammad

    Director

    Appointed on 22 March 2016

     

    Nationality: Pakistani

    Occupation: None

    Month of birth: December 1985

    Unit 9 & 10
    The Arcade
    Luton
    LU4 8JE
    England

  • ZEAITER, Nader

    Secretary

    Appointed on 15 November 2006

    Resigned on 22 March 2016

    Nationality: Palestinian

    Occupation: Security Services

    39
    Windermere Crescent
    Luton
    Bedfordshire
    LU3 2PR
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WAHBA, Mohamed Mohamed Hassan

    Director

    Appointed on 15 November 2006

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Security Services

    Month of birth: March 1972

    75 Wimborne Road
    Luton
    Bedfordshire
    LU1 1PD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwNzc4OGFkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDcxNDk2M2FkaXF6a2N4.

  3. 19 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LHJQXS. Transaction: MzE2NDI5MjIwM2FkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKC4VD. Transaction: MzE1NjI1NzQyOGFkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X540RWEG. Transaction: MzE0NTQ0MTM1MmFkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of Mohamed Mohamed Hassan Wahba as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X540RWE0. Transaction: MzE0NTQ0MTE0OWFkaXF6a2N4.

  7. 1 April 2016 Termination of appointment of Nader Zeaiter as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM02. Barcode: X540RWDS. Transaction: MzE0NTQ0MTE2MGFkaXF6a2N4.

  8. 1 April 2016 Appointment of Mr Muhammad Zulfiqar as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X540RWE8. Transaction: MzE0NTQ0MTE2NGFkaXF6a2N4.

  9. 12 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF4PMH. Transaction: MzEzOTUzNjE0OWFkaXF6a2N4.

  10. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUBVD. Transaction: MzEyOTk1MzEzNmFkaXF6a2N4.

  11. 6 January 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI7Y7C. Transaction: MzExNDgwNTQyNWFkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2KR4. Transaction: MzEwNjQxOTY4OWFkaXF6a2N4.

  13. 10 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9O5W9. Transaction: MzA5MjQyMTIzMWFkaXF6a2N4.

  14. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWG8W. Transaction: MzA4NDEzMTUwMGFkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78QU0. Transaction: MzA2ODk0MjcxM2FkaXF6a2N4.

  16. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBHC2P. Transaction: MzA2MzE3NDcyMGFkaXF6a2N4.

  17. 29 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XGWH9ZNL. Transaction: MzA0ODAzODM0NmFkaXF6a2N4.

  18. 2 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XD7XIWC4. Transaction: MzA0MTQ0NzcxMGFkaXF6a2N4.

  19. 9 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X69TUPSG. Transaction: MzAyODUzMjY1NWFkaXF6a2N4.

  20. 30 September 2010 Secretary's details changed for Nader Zeaiter on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XH5S9NU1. Transaction: MzAyNDMwOTc3NWFkaXF6a2N4.

  21. 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: AGXW8MXA. Transaction: MzAyMjYzODUzOWFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XDIEVFN3. Transaction: MzAwNDYxNzM4MGFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Mohamed Mohamed Hassan Wahba on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XDIEUFN2. Transaction: MzAwNDYxNjY3MGFkaXF6a2N4.

  24. 29 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: AV0CDDOV. Transaction: MjA0MjQyMjU3OGFkaXF6a2N4.

  25. 21 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WEL503. Transaction: MjAxODQ4Nzg2MmFkaXF6a2N4.

  26. 10 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: AIJ2A30Q. Transaction: MjAxMzEwMDIxM2FkaXF6a2N4.

  27. 5 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NTU1NmFkaXF6a2N4.

  28. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4OTQ0M2FkaXF6a2N4.

  29. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQzOTU0OWFkaXF6a2N4.

  30. 23 November 2006 Ad 15/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU0MTA2MGFkaXF6a2N4.

  31. 23 November 2006 Registered office changed on 23/11/06 from: cardigan house, 72 cardigan street, luton beds LU1 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg2MTk0N2FkaXF6a2N4.

  32. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgyNzQxNWFkaXF6a2N4.

  33. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0MTA4MGFkaXF6a2N4.

  34. 13 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDIzMzI0OWFkaXF6a2N4.

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