Aa Engineering Ltd

Company Registration Number: 06252796

Company registered in England and Wales

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Aa Engineering Ltd is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in Manchester.

Registered Address

3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG

There are 573 companies currently registered at this postcode, including this one.

All companies at M2 4NG

Registration Data

Company Number

06252796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

18 May 2015

Returns Next Due

15 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £92,464£81,201£90,086£48,398£14,693
of which Cash £88,993£7,609£82,865£21,837£13,834
Total Assets £92,464£81,201£90,086£48,398£14,693
Current Liabilities £16,393£8,859£25,108£18,583£8,572
Net Current Assets £76,071£72,342£64,978£29,815£6,121
Total Net Worth £76,071£72,342£64,978£29,815£6,121

Previous Names

No previous names

Company Officers

  • RENWICK, Alistair James

    Secretary

    Appointed on 19 May 2007

     

    1 Balmoral Terrace
    East Herrington
    Sunderland
    Tyne & Wear
    SR3 3PR

  • RENWICK, George Anthony, Eur Ing

    Director

    Appointed on 19 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    1 Balmoral Terrace
    East Herrington
    Sunderland
    Tyne & Wear
    SR3 3PR

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 18 May 2007

    Resigned on 21 May 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 18 May 2007

    Resigned on 21 May 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

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

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Latest Filings

  1. 2 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTAzNjg3M2FkaXF6a2N4.

  2. 2 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5BUBXUY. Transaction: MzE1NDI2NjE1MWFkaXF6a2N4.

  3. 20 June 2016 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: A58X76J4. Transaction: MzE1MDcyMzE0NmFkaXF6a2N4.

  4. 28 January 2016 Registered office address changed from 1 Balmoral Terrace East Herrington Sunderland SR3 3PR United Kingdom to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: A4Z01QUW. Transaction: MzE0MDcyMzQxM2FkaXF6a2N4.

  5. 25 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Z01QUO. Transaction: MzE0MDQwNjc3MmFkaXF6a2N4.

  6. 25 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRZWkxORUhhZGlxemtjeA.

  7. 25 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Z01QUG. Transaction: MzE0MDQwNjQ1NWFkaXF6a2N4.

  8. 21 October 2015 Registered office address changed from 1 Balmoral Terrace East Harrington Sunderland SR3 3PR to 1 Balmoral Terrace East Herrington Sunderland SR3 3PR on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHDXP2. Transaction: MzEzMzQ5NzI2OGFkaXF6a2N4.

  9. 4 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBZZT. Transaction: MzEyNDQ2NDYzOWFkaXF6a2N4.

  10. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424CWAJ. Transaction: MzExODIzNTMxM2FkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38XN2VF. Transaction: MzEwMDk1NTM2NWFkaXF6a2N4.

  12. 7 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2EA3UR5. Transaction: MzA4MjkwMjQ2MWFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIQDU. Transaction: MzA3ODM2MDQ3N2FkaXF6a2N4.

  14. 17 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1FJ8MDS. Transaction: MzA2MjU3NjAwOWFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19G97OB. Transaction: MzA1Nzg4NDY1NGFkaXF6a2N4.

  16. 24 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X4IC4YNK. Transaction: MzA0NTk3ODAzMGFkaXF6a2N4.

  17. 3 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XT6DBUO2. Transaction: MzAzODI0NzE3MWFkaXF6a2N4.

  18. 6 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X6KCMN6E. Transaction: MzAyMjc2NzQxMGFkaXF6a2N4.

  19. 20 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XDMTSK45. Transaction: MzAxNTg3NjUzNmFkaXF6a2N4.

  20. 16 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XN0WHE5G. Transaction: MzAwMDg4OTMyNGFkaXF6a2N4.

  21. 27 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDQRA7O. Transaction: MjAzMzg0MDU2NGFkaXF6a2N4.

  22. 12 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1I0M7AW. Transaction: MjAyNTY1ODgyNGFkaXF6a2N4.

  23. 28 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3COU03X. Transaction: MjAwNjE0NTMzOGFkaXF6a2N4.

  24. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIyOTQwNmFkaXF6a2N4.

  25. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ0Mzk0OGFkaXF6a2N4.

  26. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2MjQ2MGFkaXF6a2N4.

  27. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ1OTgyM2FkaXF6a2N4.

  28. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM4ODk1N2FkaXF6a2N4.

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