Aa Baltic Maintenance Limited

Company Registration Number: 07074756

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.
Aa Baltic Maintenance Limited is a Private Company Limited by Shares first registered on 12 November 2009. Its current registered address is in London.

Registered Address

SUITE G3 GUNNERY TERRACE
GUNNERY TERRACE
LONDON
SE18 6SW

There are 84 companies currently registered at this postcode, including this one.

All companies at SE18 6SW

Registration Data

Company Number

07074756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£198£3,803£8,986£1
of which Cash £0£0£198£3,803£6,446£0
Total Assets £0£0£198£3,803£8,986£1
Current Liabilities £133£133£1,710£4,559£3,525£0
Net Current Assets £-133£-133£-1,512£-756£5,461£1
Total Net Worth £-133£-133£-133£1,548£1,365£1

Previous Names

  • MAID SAFE CLEANERS LIMITED, active until 16 January 2012
  • MZG LTD, active until 16 January 2012

Company Officers

  • CADWALLADER, Peter Mark

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    Suite G3
    Gunnery Terrace
    Gunnery Terrace
    London
    SE18 6SW
    England

  • FOLEY, Timothy William Murray

    Director

    Appointed on 3 January 2012

    Resigned on 14 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    96
    Woodhurst Road
    Abbey Wood
    London
    SE2 9HT
    England

  • GEDGAUDAS, Mantas

    Director

    Appointed on 3 January 2012

    Resigned on 16 October 2015

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: November 1974

    Suite G3
    Gunnery Terrace
    Gunnery Terrace
    London
    SE18 6SW
    England

  • GEDGAUDAS, Mantas

    Director

    Appointed on 12 November 2009

    Resigned on 16 January 2012

    Nationality: Lithuanian

    Occupation: Builder

    Month of birth: November 1974

    96
    Woodhurst Road
    Abbey Wood
    London
    SE2 9HT
    England

This information was most recently updated 22/04/2017.

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. 17 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDYKQ. Transaction: MzE2MjEzNTc0MmFkaXF6a2N4.

  2. 13 April 2016 Termination of appointment of Mantas Gedgaudas as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: A540CDUI. Transaction: MzE0NTg0NDQzNGFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LR17RV. Transaction: MzEzNjk0NTk1NmFkaXF6a2N4.

  4. 14 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5J7O1. Transaction: MzEzNTE4MTI4MGFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRKAA0. Transaction: MzEyODA5NjQ4NGFkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3NT19IR. Transaction: MzExNDQxNDU3M2FkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KJ5M. Transaction: MzEwNDgwNTM0N2FkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZIV29. Transaction: MzA5MDUxMzI2MWFkaXF6a2N4.

  9. 11 December 2013 Director's details changed for Mr Peter Mark Cadwallader on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MZIV21. Transaction: MzA5MDUxMjk4N2FkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2M4ASBT. Transaction: MzA4OTY4NDc5NWFkaXF6a2N4.

  11. 28 August 2013 Previous accounting period shortened from 30 November 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X2FPME8P. Transaction: MzA4Mzk4MDA2OGFkaXF6a2N4.

  12. 31 July 2013 Registered office address changed from 96 Woodhurst Road Abbey Wood London SE2 9HT England on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DS0YXE. Transaction: MzA4MjUyMTc4OGFkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X20ME208. Transaction: MzA3MTUyODA2MGFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOXEJ. Transaction: MzA2MzMzNTc3N2FkaXF6a2N4.

  15. 16 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10MT86J. Transaction: MzA1MDc4NTg1M2FkaXF6a2N4.

  16. 16 January 2012 Termination of appointment of Mantas Gedgaudas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MT8K9. Transaction: MzA1MDc2OTU4MmFkaXF6a2N4.

  17. 16 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10HRUCA. Transaction: MzA1MDc2NzUzOGFkaXF6a2N4.

  18. 16 January 2012 Appointment of Mr Mantas Gedgaudas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10HRUP4. Transaction: MzA1MDczMjcyOGFkaXF6a2N4.

  19. 14 January 2012 Termination of appointment of Timothy Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10HRURK. Transaction: MzA1MDczMjc0MGFkaXF6a2N4.

  20. 14 January 2012 Appointment of Mr Timothy William Murray Foley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10HRUKX. Transaction: MzA1MDczMjcwOGFkaXF6a2N4.

  21. 12 January 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X10CLG1U. Transaction: MzA1MDYyNzUyOGFkaXF6a2N4.

  22. 19 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIWWVWR2. Transaction: MzA0MjM1NjYxOGFkaXF6a2N4.

  23. 30 March 2011 Statement of capital following an allotment of shares on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Capital. Type: SH01. Barcode: AT8VDST4. Transaction: MzAzNDc1NjI2NWFkaXF6a2N4.

  24. 30 March 2011 Statement of capital following an allotment of shares on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Capital. Type: SH01. Barcode: AT8VEST5. Transaction: MzAzNDc1NjE2MGFkaXF6a2N4.

  25. 30 March 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: AT8VCST3. Transaction: MzAzNDc0MzM1M2FkaXF6a2N4.

  26. 20 January 2011 Appointment of Peter Mark Cadwallader as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKUXDQXL. Transaction: MzAzMDc5MTIwMWFkaXF6a2N4.

  27. 20 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AKUXFQXN. Transaction: MzAzMDc5MTA3MWFkaXF6a2N4.

  28. 20 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AKUXKQXS. Transaction: MzAzMDc4Njk4M2FkaXF6a2N4.

  29. 20 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc4NjY3MmFkaXF6a2N4.

  30. 12 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0AL1EW3. Transaction: MzAwMjc0NjMwOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.