Aad (South West) Limited

Company Registration Number: 07455598

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.
Aad (South West) Limited is a Private Company Limited by Shares first registered on 30 November 2010. Its current registered address is in Southampton, Hampshire.

Registered Address

14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
HAMPSHIRE
SO14 3EX

There are 279 companies currently registered at this postcode, including this one.

All companies at SO14 3EX

Registration Data

Company Number

07455598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

1 December 2014

Returns Next Due

29 December 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £1,353,166£220,510
of which Cash £80,775£0
Total Assets £1,353,166£220,510
Current Liabilities £1,378,369£0
Net Current Assets £-25,203£220,510
Total Net Worth £25,203£510

Previous Names

No previous names

Company Officers

  • TOLL, Ian Cecil

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Units H1a
    & H1b Dawkins Road
    Dawkins Road Industrial Estate Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • TOLL, Mary

    Secretary

    Appointed on 9 May 2013

    Resigned on 31 March 2015

    Units H1a
    & H1b Dawkins Road
    Dawkins Road Industrial Estate Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • HOLT, Michael

    Director

    Appointed on 30 November 2010

    Resigned on 10 May 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1956

    28a
    Main Street
    Garforth
    Leeds
    LS25 1AA
    United Kingdom

  • LLOYD-BAKER, Tristan Robert

    Director

    Appointed on 30 November 2010

    Resigned on 9 September 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    Units H1a
    & H1b
    Dawkins Road Industrial Estate Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • SIMMONDS, Christian Hunter

    Director

    Appointed on 9 May 2013

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Units H1a
    & H1b Dawkins Road
    Dawkins Road Industrial Estate Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • TOLL, Christian Andrew Ian

    Director

    Appointed on 18 May 2011

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Units Ha1 & H1b
    Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

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 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDk3OTM2NmFkaXF6a2N4.

  2. 17 March 2016 Liquidators statement of receipts and payments to 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Insolvency. Type: 4.68. Barcode: A52G3B3C. Transaction: MzE0NDI1NDUyNGFkaXF6a2N4.

  3. 17 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A52G3B3S. Transaction: MzE0NDI1NDQ0MWFkaXF6a2N4.

  4. 23 June 2015 Registered office address changed from Units H1a & H1B Dawkins Road Industrial Estate Hamworthy Poole Dorset BH15 4JY to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: A49GF1AZ. Transaction: MzEyNTY1MDY4N2FkaXF6a2N4.

  5. 19 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A49GF1B7. Transaction: MzEyNTQ2Mjc3OWFkaXF6a2N4.

  6. 19 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A49GF1BF. Transaction: MzEyNTQ2MjU0M2FkaXF6a2N4.

  7. 19 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ5R0lDU1BhZGlxemtjeA.

  8. 1 April 2015 Termination of appointment of Mary Toll as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44DLRS3. Transaction: MzEyMDQ2MTMyNmFkaXF6a2N4.

  9. 1 April 2015 Termination of appointment of Christian Andrew Ian Toll as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X44DLRRV. Transaction: MzEyMDQ2MTMyNGFkaXF6a2N4.

  10. 1 April 2015 Termination of appointment of Christian Hunter Simmonds as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X44DLRN7. Transaction: MzEyMDQ2MTMyMmFkaXF6a2N4.

  11. 23 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJY9C. Transaction: MzExNDA4NDEwM2FkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X3AT438M. Transaction: MzEwMjYxMjg2MmFkaXF6a2N4.

  13. 19 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: A2NGS8WG. Transaction: MzA5MTE0Mzc2OWFkaXF6a2N4.

  14. 18 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: X2NF20HN. Transaction: MzA5MDkyNTUzMmFkaXF6a2N4.

  15. 17 September 2013 Termination of appointment of Tristan Lloyd-Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GS84DL. Transaction: MzA4NTE3NDE0MWFkaXF6a2N4.

  16. 17 June 2013 Appointment of Mr Christian Hunter Simmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR3YUI. Transaction: MzA3OTg3NTU5MmFkaXF6a2N4.

  17. 17 June 2013 Appointment of Mary Toll as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AR3YUY. Transaction: MzA3OTg3NTU5NGFkaXF6a2N4.

  18. 17 June 2013 Appointment of Mr Ian Cecil Toll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR3YTM. Transaction: MzA3OTg3NTU4OWFkaXF6a2N4.

  19. 23 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7Q9S. Transaction: MzA3ODc3MjE1MWFkaXF6a2N4.

  20. 23 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7QA0. Transaction: MzA3ODc3MjMwMWFkaXF6a2N4.

  21. 11 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: X1NHHEZE. Transaction: MzA2OTE0NjY4OWFkaXF6a2N4.

  22. 15 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FACFZM. Transaction: MzA2MjQ2ODc2NWFkaXF6a2N4.

  23. 17 April 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A168IX9T. Transaction: MzA1NTkzMjE3MmFkaXF6a2N4.

  24. 17 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTkzMjA2MmFkaXF6a2N4.

  25. 5 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A168IX6X. Transaction: MzA1NTgzNTk2NGFkaXF6a2N4.

  26. 5 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A168IX75. Transaction: MzA1NTgzNTkyMmFkaXF6a2N4.

  27. 19 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: X10ULPNS. Transaction: MzA1MDk4NTQ0MWFkaXF6a2N4.

  28. 22 July 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: ASCBWVZF. Transaction: MzA0MDkwMjI4MWFkaXF6a2N4.

  29. 18 July 2011 Director's details changed for Christian Andrew Ian Toll on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: AU311VTX. Transaction: MzA0MDU3NjA2NWFkaXF6a2N4.

  30. 10 June 2011 Appointment of Christian Andrew Ian Toll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A76DMUUA. Transaction: MzAzODYzNTUxN2FkaXF6a2N4.

  31. 10 June 2011 Termination of appointment of Michael Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A76DLUU9. Transaction: MzAzODYzNTA2MmFkaXF6a2N4.

  32. 30 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C31PJO. Transaction: MzAyNzkxMDIxMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.