Aaa Solutions Limited

Company Registration Number: 06933551

Company registered in England and Wales

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Aaa Solutions Limited is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in Coventry.

Registered Address

THE APEX
SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2295 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

06933551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

58190 - Other publishing activities

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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,707£21,543£31,850£90,554£73,728£0
Current Assets £7,562£2,572£9,649£12,467£12,489£29,527
of which Cash £7,524£2,572£1,122£1,952£937£14,298
Total Assets £24,269£24,115£41,499£103,021£86,217£29,527
Current Liabilities £0£0£25,574£57,744£49,820£63,464
Net Current Assets £7,562£2,572£-15,925£-45,277£-37,331£-33,937
Total Net Worth £24,269£24,115£15,925£45,277£36,397£-21,291

Previous Names

No previous names

Company Officers

  • HARRIS, Derek John

    Secretary

    Appointed on 17 March 2015

     

    The Apex
    Sheriffs Orchard
    Coventry
    CV1 3PP

  • HARRIS, Derek John

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Gentleman

    Month of birth: July 1936

    Stonedene
    Deepdene Avenue
    Dorking
    Surrey
    RH5 4AF
    United Kingdom

  • HARRIS, Gail Joy

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1964

    2
    Cleardene
    Dorking
    Surrey
    RH4 2BY
    England

  • SHENTON, Miles John Warren

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: July 1988

    2
    Cleardene
    Dorking
    Surrey
    RH4 2BY
    England

  • HARRIS, Avril Joy

    Secretary

    Appointed on 1 August 2013

    Resigned on 17 March 2015

    The Apex
    Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • HARRIS, Derek John

    Secretary

    Appointed on 15 June 2009

    Resigned on 1 August 2013

    The Meridian
    4 Copthall House
    Station Square
    Coventry
    West Midlands
    CV1 2FL
    England

  • HARRIS, Avril Joy

    Director

    Appointed on 15 June 2009

    Resigned on 1 August 2013

    Nationality: Uk

    Occupation: Housewife

    Month of birth: April 1936

    Stonedene
    Deepdene Avenue
    Dorking
    Surrey
    RH5 4AF
    United Kingdom

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

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMLFP7. Transaction: MzE1NTM4MTk0OGFkaXF6a2N4.

  2. 27 June 2016 Statement of capital following an allotment of shares on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Capital. Type: SH01. Barcode: X5A25Z40. Transaction: MzE1MTc0OTkxMWFkaXF6a2N4.

  3. 21 May 2016 Appointment of Mrs Gail Joy Harris as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57G2B9T. Transaction: MzE0OTA3OTgwMGFkaXF6a2N4.

  4. 14 May 2016 Director's details changed for Mr Miles John Warren Shenton on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X5709LVK. Transaction: MzE0ODUzOTY4M2FkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XEV0O. Transaction: MzE0NDI1NTkwM2FkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AO09R7. Transaction: MzEyNjE1Mjg2NGFkaXF6a2N4.

  7. 27 March 2015 Appointment of Mr Derek John Harris as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP03. Barcode: X442TX6Z. Transaction: MzEyMDA2MDUyMWFkaXF6a2N4.

  8. 27 March 2015 Termination of appointment of Avril Joy Harris as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM02. Barcode: X442TX3E. Transaction: MzEyMDA2MDUxM2FkaXF6a2N4.

  9. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CP8GZ. Transaction: MzExOTMxMzg4NmFkaXF6a2N4.

  10. 17 March 2015 Secretary's details changed for Mrs Avril Joy Harris on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: CH03. Barcode: X43COYEO. Transaction: MzExOTMxMTA5MmFkaXF6a2N4.

  11. 15 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A33TQJ. Transaction: MzEwMTkwNzcxOWFkaXF6a2N4.

  12. 10 March 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X33DH0WH. Transaction: MzA5NTk2NDc5NmFkaXF6a2N4.

  13. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DFXPC. Transaction: MzA5NTk1MTE3M2FkaXF6a2N4.

  14. 6 February 2014 Appointment of Mr Miles John Warren Shenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3156608. Transaction: MzA5NDAzMTI4OWFkaXF6a2N4.

  15. 31 October 2013 Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP England on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K69BG2. Transaction: MzA4Nzk2NDcwMWFkaXF6a2N4.

  16. 17 September 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2TUHU. Transaction: MzA4NTIyODI3MGFkaXF6a2N4.

  17. 2 August 2013 Appointment of Mrs Avril Joy Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DX8PZE. Transaction: MzA4MjY0ODUxNGFkaXF6a2N4.

  18. 2 August 2013 Termination of appointment of Avril Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX8Q8R. Transaction: MzA4MjY0ODU5MGFkaXF6a2N4.

  19. 2 August 2013 Termination of appointment of Derek Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DX8P42. Transaction: MzA4MjY0ODE5MGFkaXF6a2N4.

  20. 20 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF1F4. Transaction: MzA4MDA5MDMyNGFkaXF6a2N4.

  21. 8 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZMAI0I. Transaction: MzA3MDc0MjE0MWFkaXF6a2N4.

  22. 15 September 2012 Statement of capital following an allotment of shares on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Capital. Type: SH01. Barcode: X1HJ7JU3. Transaction: MzA2NDE3MzY1M2FkaXF6a2N4.

  23. 18 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB3N3K. Transaction: MzA1OTI4NDA0M2FkaXF6a2N4.

  24. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1456SLT. Transaction: MzA1MzYxODIwNWFkaXF6a2N4.

  25. 21 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XYKV3V6E. Transaction: MzAzOTExNjQ5N2FkaXF6a2N4.

  26. 10 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIVSBOXB. Transaction: MzAyNjc2NzIxNmFkaXF6a2N4.

  27. 2 October 2010 Director's details changed for Derek John Harris on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XIBW4NW9. Transaction: MzAyNDQ1MzA2MmFkaXF6a2N4.

  28. 2 October 2010 Director's details changed for Avril Joy Harris on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XIBVWNW0. Transaction: MzAyNDQ1MzA1OGFkaXF6a2N4.

  29. 2 October 2010 Secretary's details changed for Derek John Harris on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XIBVSNWW. Transaction: MzAyNDQ1MzA1MWFkaXF6a2N4.

  30. 28 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XXV3GL81. Transaction: MzAxODQzOTcyNmFkaXF6a2N4.

  31. 28 June 2010 Director's details changed for Avril Joy Harris on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XXV3FL80. Transaction: MzAxODQzOTM2MWFkaXF6a2N4.

  32. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKRR2AP0. Transaction: MjAzNTAwNjEzNGFkaXF6a2N4.

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