Aa Construction (London) Limited

Company Registration Number: 06437748

Company registered in England and Wales

Approximate Location Map
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Aa Construction (London) Limited is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in Potters Bar, Herts.

Registered Address

ARKIN & CO
HIGH STREET
MAPLE HOUSE
POTTERS BAR
HERTS
EN6 5ES

There are 4 companies currently registered at this postcode, including this one.

All companies at EN6 5ES

Registration Data

Company Number

06437748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

27 November 2013

Returns Next Due

25 December 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £60,535£38,471£36,540£45,730£35,370
of which Cash £19,463£0£0£0£0
Total Assets £60,535£38,471£36,540£45,730£35,370
Current Liabilities £66,628£25,692£17,222£33,479£35,100
Net Current Assets £-6,093£12,779£19,318£12,251£270
Total Net Worth £907£19,779£19,318£12,251£270

Previous Names

No previous names

Company Officers

  • AMOUZANDEH, Ali

    Director

    Appointed on 27 November 2007

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1977

    562 Kingston Road
    London
    SW20 8DR

  • AMOUZANDEH, Ehsan

    Secretary

    Appointed on 4 December 2007

    Resigned on 1 April 2013

    156a Abbottsbury Road
    Morden
    Surrey
    SM4 5JX

  • RABIEE, Mina

    Secretary

    Appointed on 27 November 2007

    Resigned on 5 December 2007

    562 Kingston Road
    London
    SW20 8DR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 December 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5KHLQB6. Transaction: MzE2MzY2ODUwMmFkaXF6a2N4.

  2. 14 December 2015 Liquidators statement of receipts and payments to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4LVKV8W. Transaction: MzEzNzUxMTk3M2FkaXF6a2N4.

  3. 28 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3IYLTEP. Transaction: MzExMDI1MDg5NGFkaXF6a2N4.

  4. 28 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3IYLTF5. Transaction: MzExMDI1MDg3NGFkaXF6a2N4.

  5. 28 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJWUxURVhhZGlxemtjeA.

  6. 13 October 2014 Registered office address changed from Unit 12 Abbeville Mews 88 Clapham Park Road London SW4 7BX to C/O Arkin & Co High Street Maple House Potters Bar Herts EN6 5ES on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: A3HQZ0AJ. Transaction: MzEwOTIwMDA0NmFkaXF6a2N4.

  7. 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: X3FA21EI. Transaction: MzEwNjQxNDg5OGFkaXF6a2N4.

  8. 2 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzA0NjQ5NWFkaXF6a2N4.

  9. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg3NzYwMWFkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X34GN0BV. Transaction: MzA5NzA0NjQyNWFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HSRC5K. Transaction: MzA4NTkxNDM3MGFkaXF6a2N4.

  12. 28 June 2013 Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BEMP15. Transaction: MzA4MDYwNDQxNmFkaXF6a2N4.

  13. 27 June 2013 Termination of appointment of Ehsan Amouzandeh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BEMP2P. Transaction: MzA4MDYwNDQyNGFkaXF6a2N4.

  14. 27 June 2013 Termination of appointment of Ehsan Amouzandeh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BEMOFC. Transaction: MzA4MDYwNDIxNGFkaXF6a2N4.

  15. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODg1MDU5MWFkaXF6a2N4.

  16. 29 May 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X29E3HYO. Transaction: MzA3ODg1MDUyMmFkaXF6a2N4.

  17. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY3ODM1NGFkaXF6a2N4.

  18. 17 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X193F4MG. Transaction: MzA1NzY1NzA2MmFkaXF6a2N4.

  19. 6 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOGY1. Transaction: MzA1MDI1MDc3NGFkaXF6a2N4.

  20. 13 October 2011 Registered office address changed from 82 Durham Road Raynes Park London SW20 0TL England on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X1529YCO. Transaction: MzA0NTQ1Mzk5MGFkaXF6a2N4.

  21. 15 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X1DQXSG6. Transaction: MzAzMzg1MzQzNmFkaXF6a2N4.

  22. 15 March 2011 Registered office address changed from Coombe House 562 Kingston Road London SW20 8DR on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1BHASG8. Transaction: MzAzMzg0Nzk1NmFkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XIBDDQW2. Transaction: MzAzMDYxNTA2NGFkaXF6a2N4.

  24. 17 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: XBND5NHH. Transaction: MzAyMzQ5NTg4MGFkaXF6a2N4.

  25. 21 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XWRMBGUR. Transaction: MzAwNzY0MzczN2FkaXF6a2N4.

  26. 21 January 2010 Director's details changed for Ali Amouzandeh on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWRMAGUQ. Transaction: MzAwNzY0MzE2MWFkaXF6a2N4.

  27. 8 January 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XA0F9GHS. Transaction: MzAwNjY3OTc3OWFkaXF6a2N4.

  28. 16 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVUO5PG. Transaction: MjAyMDQzMDkzMWFkaXF6a2N4.

  29. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEyNDgyNGFkaXF6a2N4.

  30. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEyMzcxM2FkaXF6a2N4.

  31. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY3NDU3MmFkaXF6a2N4.

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