Aa Executive Chauffeur Services Ltd.

Company Registration Number: 06457684

Company registered in England and Wales

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Aa Executive Chauffeur Services Ltd. is a Private Company Limited by Shares first registered on 19 December 2007. Its current registered address is in Hounslow.

Registered Address

52A SPRING GROVE ROAD
HOUNSLOW
ENGLAND
TW3 4BN

There are 134 companies currently registered at this postcode, including this one.

All companies at TW3 4BN

Registration Data

Company Number

06457684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,033£207£3,378£5,991£0£5,056£8,656£9,953
of which Cash £1,033£207£3,378£5,991£0£1,090£539£0
Total Assets £1,033£207£3,378£5,991£0£5,056£8,656£9,953
Current Liabilities £45,471£39,805£35,528£37,694£39,144£36,610£21,618£20,514
Net Current Assets £-44,438£-39,598£-32,150£-31,703£-39,144£-31,554£-12,962£-10,561
Total Net Worth £-39,034£-38,021£-41,801£-47,302£-48,805£-59,185£-35,999£-22,884

Previous Names

No previous names

Company Officers

  • SANDRASEGARAM, Umachandra

    Secretary

    Appointed on 19 December 2007

     

    75
    Bourne View
    Greenford
    Middlesex
    UB6 7QS

  • UMACHANDRA, Sironmany

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Bourne View
    Greenford
    Middlesex
    UB6 7QS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WXCH. Transaction: MzE2NDgzNDcxOWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDX22Q. Transaction: MzE1ODM0ODgzOWFkaXF6a2N4.

  3. 14 March 2016 Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS to 52a Spring Grove Road Hounslow TW3 4BN on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S04UI. Transaction: MzE0Mzk5MDc0NGFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X50J1CTD. Transaction: MzE0MTc1MzI4MmFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG78CR. Transaction: MzEzMTQ1MDQwM2FkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X42C57EP. Transaction: MzExODM1NjE1OWFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IHCO. Transaction: MzEwODIyMzg5M2FkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X327ZFJ7. Transaction: MzA5NDk2NDc2NWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FPS1. Transaction: MzA4NjAyMjgxNmFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X21RVPJT. Transaction: MzA3MjUwMjc2NWFkaXF6a2N4.

  11. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOBI4I. Transaction: MzA2NDIzNjIyMWFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X109Z07S. Transaction: MzA1MDUyNDAzNGFkaXF6a2N4.

  13. 6 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3Z7LY02. Transaction: MzA0NTAyNDYxMmFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XNBZZRAU. Transaction: MzAzMTQ4MzIwNmFkaXF6a2N4.

  15. 7 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYAZ0O05. Transaction: MzAyNDgwMzM4NWFkaXF6a2N4.

  16. 17 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5FWFHK6. Transaction: MzAwOTYwODE4NWFkaXF6a2N4.

  17. 3 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODUwOTM0MWFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XS48GH64. Transaction: MzAwODUwOTI0OGFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Sironmany Umachandra on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XS48FH63. Transaction: MzAwODUwODg2OGFkaXF6a2N4.

  20. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjcwNjc3MWFkaXF6a2N4.

  21. 1 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTkxNjIzNWFkaXF6a2N4.

  22. 30 April 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9DT9GB. Transaction: MjAzMTkxNjA5NWFkaXF6a2N4.

  23. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTA5OTQzOGFkaXF6a2N4.

  24. 8 April 2008 Director's change of particulars / shironmaney umachandra / 19/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A50Z0YLX. Transaction: MjAwMjg0ODA0OGFkaXF6a2N4.

  25. 8 April 2008 Secretary's change of particulars / sandrasegaram umachandra / 19/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A50Z1YLY. Transaction: MjAwMjg0NzkwNGFkaXF6a2N4.

  26. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgzMTU2N2FkaXF6a2N4.

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