Aa Aluminium Systems Ltd

Company Registration Number: 07871083

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 Aluminium Systems Ltd is a Private Company Limited by Shares first registered on 5 December 2011. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 414 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

07871083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142012
Fixed Assets £0£0
Current Assets £512,733£131,163
of which Cash £15,015£9,098
Total Assets £512,733£131,163
Current Liabilities £515,288£135,926
Net Current Assets £-2,555£-4,763
Total Net Worth £5,611£3,679

Previous Names

  • AA SHOP FRONTS & SHUTTERS LTD, active until 8 September 2014

Company Officers

  • WILSON, Benjamin

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Manufacturing

    Month of birth: February 1982

    1
    St James Gate
    Newcastle Upon Tyne
    NE1 4AD

  • WILSON, Joseph Albert

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Mnaufacturing

    Month of birth: March 1951

    1
    St James Gate
    Newcastle Upon Tyne
    NE1 4AD

  • WILSON, Susan Iris

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: March 1955

    1
    St James Gate
    Newcastle Upon Tyne
    NE1 4AD

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

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. 4 October 2016 Liquidators statement of receipts and payments to 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5GEOX7V. Transaction: MzE1ODkyNjI4MWFkaXF6a2N4.

  2. 4 November 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4IY73R5. Transaction: MzEzNDQ5MTU2MGFkaXF6a2N4.

  3. 10 September 2015 Registered office address changed from 4a Blair Way Spectrum Business Park Seaham County Durham SR7 7PS to 1 st James Gate Newcastle upon Tyne NE1 4AD on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: A4F2XTK1. Transaction: MzEzMDc0NTI4NWFkaXF6a2N4.

  4. 9 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4F83C0Z. Transaction: MzEzMDY4NTQ2NGFkaXF6a2N4.

  5. 9 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4F83C0B. Transaction: MzEzMDY4NTQ1MGFkaXF6a2N4.

  6. 9 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRGN1RPTEZhZGlxemtjeA.

  7. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z313BS. Transaction: MzExNTM4MTAyMGFkaXF6a2N4.

  8. 17 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I6E7C1. Transaction: MzEwOTU0OTEzOGFkaXF6a2N4.

  9. 8 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3FOLNFE. Transaction: MzEwNzEwNzI4M2FkaXF6a2N4.

  10. 8 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGT0xORkVhZGlxemtjeA.

  11. 8 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3FOLNDM. Transaction: MzEwNzEwNjkwNWFkaXF6a2N4.

  12. 8 September 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3FZTGA3. Transaction: MzEwNzA5NDkyMGFkaXF6a2N4.

  13. 5 September 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: X3FS8AG1. Transaction: MzEwNzAwNzU3NmFkaXF6a2N4.

  14. 12 August 2014 Previous accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3E4LS7V. Transaction: MzEwNTQ1MDk5MmFkaXF6a2N4.

  15. 19 March 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: A33TJRG2. Transaction: MzA5NjUxNjIxNGFkaXF6a2N4.

  16. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZYFK. Transaction: MzA5MTg1NzY3NGFkaXF6a2N4.

  17. 3 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2YOZYFC. Transaction: MzA5MTgzMjUzNmFkaXF6a2N4.

  18. 2 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2YOZYF4. Transaction: MzA5MTgzMjUzNWFkaXF6a2N4.

  19. 30 October 2013 Director's details changed for Mrs Susan Iris Wilson on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X2K3NVXM. Transaction: MzA4NzkwMjkwM2FkaXF6a2N4.

  20. 30 October 2013 Director's details changed for Mr Joseph Albert Wilson on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X2K3NU7L. Transaction: MzA4NzkwMjQ2M2FkaXF6a2N4.

  21. 29 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2JSINDU. Transaction: MzA4NzgzMzQyN2FkaXF6a2N4.

  22. 5 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: X2GAETP7. Transaction: MzA4NDUwNjcyOWFkaXF6a2N4.

  23. 9 August 2013 Registered office address changed from the Works Elemore Vale Easington Lane Houghton Le Spring Tyne and Wear DH5 0QT United Kingdom on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EF9ZVS. Transaction: MzA4MzAxMTYxOWFkaXF6a2N4.

  24. 3 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E79S. Transaction: MzA3MDM3MzI2NGFkaXF6a2N4.

  25. 1 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KS6Z5D. Transaction: MzA2Njk2OTkzOGFkaXF6a2N4.

  26. 15 October 2012 Appointment of Mrs Susan Iris Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEHAUW. Transaction: MzA2NTc2MjQwOGFkaXF6a2N4.

  27. 5 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIZ65ZTH. Transaction: MzA0ODQwMDcyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.