Aal Systems Limited

Company Registration Number: 06441553

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aal Systems Limited is a Private Company Limited by Shares first registered on 30 November 2007. It was dissolved on 15 December 2015.

Registered Address

2 Wappenham Road
Abthorpe
Towcester
Northamptonshire
NN12 8QU

There are 6 companies currently registered at this postcode, including this one.

All companies at NN12 8QU

Registration Data

Company Number

06441553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 November 2007

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

30 November 2014

Returns Next Due

28 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,657£21,252£12,484£20,871£44,665
of which Cash £17,053£8,016£2,887£20,636£22,347
Total Assets £20,657£21,252£12,484£20,871£44,665
Current Liabilities £20,750£20,621£4,217£17,858£22,778
Net Current Assets £-93£631£8,267£3,013£21,887
Total Net Worth £-697£-529£-5,695£-20,729£-1,328

Previous Names

No previous names

Company Officers

  • SMITH, Rebekah

    Secretary

    Appointed on 21 February 2008

     

    23
    Briton Road
    Northampton
    Northants
    NN3 2BS
    Great Britain

  • FARMER, Neil Arthur Crispin

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1949

    2
    Wappenham Road
    Abthorpe
    Towcester
    Northamptonshire
    NN12 8QU
    England

  • MALCOMSON, Ian Robert

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Web Systems Developer

    Month of birth: August 1970

    2
    Wappenham Road
    Abthorpe
    Towcester
    Northamptonshire
    NN12 8QU
    England

  • MALCOMSON, Barbara Anne

    Secretary

    Appointed on 30 November 2007

    Resigned on 21 February 2008

    The Leys 2 Wappenham Road
    Abthorpe
    Towcester
    Northamptonshire
    NN12 8QU

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2007

    Resigned on 29 February 2008

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP

  • MALCOMSON, Eric

    Director

    Appointed on 30 November 2007

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    The Leys 2 Wappenham Road
    Abthorpe
    Towcester
    Northamptonshire
    NN12 8QU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwMDg0MmFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTQ2MTA3M2FkaXF6a2N4.

  3. 21 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DARMP7. Transaction: MzEyODc4NzIwM2FkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXTTBM. Transaction: MzExMzcwMDA1NWFkaXF6a2N4.

  5. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVT5TD. Transaction: MzExMTc4NTU2N2FkaXF6a2N4.

  6. 27 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2O4XP56. Transaction: MzA5MTU0ODI3NWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF91EP. Transaction: MzA5MTA0NDY4M2FkaXF6a2N4.

  8. 12 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4WG8. Transaction: MzA2OTIzNDg1N2FkaXF6a2N4.

  9. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA3K3D. Transaction: MzA2NzUwMjQ0MWFkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWS7U. Transaction: MzA1MDAzMDE3NWFkaXF6a2N4.

  11. 3 January 2012 Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRWS7M. Transaction: MzA1MDAzMDEzOWFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXP1QYI3. Transaction: MzA0NTgxMDE3OGFkaXF6a2N4.

  13. 28 March 2011 Appointment of Mr Neil Arthur Crispin Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5I1HSTN. Transaction: MzAzNDU1Nzk1OWFkaXF6a2N4.

  14. 27 March 2011 Appointment of Mr Ian Robert Malcomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5FQASS1. Transaction: MzAzNDUzMjQ0NWFkaXF6a2N4.

  15. 27 March 2011 Termination of appointment of Eric Malcomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5FPHSS7. Transaction: MzAzNDUzMjQxNmFkaXF6a2N4.

  16. 29 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XC26QQB8. Transaction: MzAyOTM5ODkyNmFkaXF6a2N4.

  17. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD2XNP86. Transaction: MzAyNzI2NjE3MmFkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XSNU1GE1. Transaction: MzAwNjQxMjk4MGFkaXF6a2N4.

  19. 6 January 2010 Director's details changed for Eric Malcomson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSNU0GE0. Transaction: MzAwNjQxMTgwNmFkaXF6a2N4.

  20. 6 January 2010 Secretary's details changed for Rebekah Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XSNTZGEY. Transaction: MzAwNjQxMTgwMmFkaXF6a2N4.

  21. 14 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P85HYCE7. Transaction: MjAzOTI0Mjg1N2FkaXF6a2N4.

  22. 10 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB73R5IW. Transaction: MjAxOTc5ODY5NWFkaXF6a2N4.

  23. 18 April 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVOOIYYV. Transaction: MjAwMzYzOTU1OGFkaXF6a2N4.

  24. 14 March 2008 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALQ3NXZ7. Transaction: MjAwMTQ0NTM4M2FkaXF6a2N4.

  25. 28 February 2008 Secretary appointed rebekah smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AVY83XKV. Transaction: MjAwMDQ2MDMwMmFkaXF6a2N4.

  26. 28 February 2008 Appointment terminated secretary barbara malcomson [View PDF]

    Category: Officers. Type: 288b. Barcode: AVY84XKW. Transaction: MjAwMDQ2MDI2NWFkaXF6a2N4.

  27. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTM3MDQ1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.