Aaa Energy Limited

Company Registration Number: 06605006

Company registered in England and Wales

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Aaa Energy Limited is a Private Company Limited by Shares first registered on 28 May 2008. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

There are 415 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

06605006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 May 2008

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

28 May 2015

Returns Next Due

25 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,760£3,238£1,602£0£0
Current Assets £139£20£80£1£1
of which Cash £139£20£80£0£0
Total Assets £4,899£3,258£1,682£1£1
Current Liabilities £2,519£1,639£881£0£0
Net Current Assets £-2,380£-1,619£-801£1£1
Total Net Worth £2,380£1,619£801£1£1

Previous Names

  • HAZAP LIMITED, active until 8 October 2014

Company Officers

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 28 May 2008

     

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • ZAPRUDNOV, Juri

    Director

    Appointed on 28 May 2008

     

    Nationality: Belgian

    Occupation: Real Estate Agent

    Month of birth: January 1966

    Av Des Hospices 51
    Brussels
    1180
    Belgium

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjYyMDc2N2FkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMDgzNGFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4957JRS. Transaction: MzEyNDcyNjY5NGFkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZNUZ1T. Transaction: MzExNTk2NDU2MWFkaXF6a2N4.

  5. 8 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNJM0M3TTlhZGlxemtjeA.

  6. 8 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3I3C7M9. Transaction: MzEwOTA2MzQwOWFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWZIR. Transaction: MzEwMDgzNjQ2NmFkaXF6a2N4.

  8. 28 April 2014 Secretary's details changed for Wellco Secreraries Ltd on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH04. Barcode: X36RPFBF. Transaction: MzA5ODk2MTk2OGFkaXF6a2N4.

  9. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31HYYSA. Transaction: MzA5NDI5MDQ1MmFkaXF6a2N4.

  10. 3 December 2013 Secretary's details changed for Wellco Secreraries Ltd on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH04. Barcode: X2MEL540. Transaction: MzA4OTg2NDE2NGFkaXF6a2N4.

  11. 2 December 2013 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEJP1F. Transaction: MzA4OTg0OTAwNWFkaXF6a2N4.

  12. 29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0QQ8. Transaction: MzA3ODgyMTU3M2FkaXF6a2N4.

  13. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RW3BC. Transaction: MzA3MjUwNzQ3N2FkaXF6a2N4.

  14. 14 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3GGSH. Transaction: MzA1OTE3MjAwNWFkaXF6a2N4.

  15. 14 June 2012 Director's details changed for Mr Juri Zaprudnov on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3GGKR. Transaction: MzA1OTE3MTk0MWFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X76EFVTR. Transaction: MzA0MDQ3MDQ1M2FkaXF6a2N4.

  17. 24 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A23GTV7Q. Transaction: MzAzOTM2NzE2N2FkaXF6a2N4.

  18. 12 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATO0GMB4. Transaction: MzAyMTI3NzI3MmFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X86IAKQD. Transaction: MzAxNzMwMzc5OWFkaXF6a2N4.

  20. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLD6WHRX. Transaction: MzAxMDA0MzY2NWFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Mr Yuri Zaprudnov on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X76I7FAO. Transaction: MzAwMzczMTE1OWFkaXF6a2N4.

  22. 29 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWR6B4T. Transaction: MjAzNjA1MDUzM2FkaXF6a2N4.

  23. 28 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I6303U. Transaction: MjAwNjE3MjI5OWFkaXF6a2N4.

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