Aaa Asset Management Limited

Company Registration Number: 08165594

Company registered in England and Wales

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Aaa Asset Management Limited is a Private Company Limited by Shares first registered on 2 August 2012. Its current registered address is in Iver, Buckinghamshire.

Registered Address

4 SOMERSET WAY
IVER
BUCKINGHAMSHIRE
ENGLAND
SL0 9AF

There are 73 companies currently registered at this postcode, including this one.

All companies at SL0 9AF

Registration Data

Company Number

08165594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2012

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £23,494£10,201£4,748
of which Cash £23,494£10,201£4,748
Total Assets £23,494£10,201£4,748
Current Liabilities £23,376£12,008£9,411
Net Current Assets £118£-1,807£-4,663
Total Net Worth £118£577£104

Previous Names

No previous names

Company Officers

  • WACHHOLZ, Rainer

    Director

    Appointed on 2 August 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1965

    4 Somerset Way
    Iver
    Buckinghamshire
    SL0 9AF
    England

  • RODDISON, John

    Secretary

    Appointed on 2 August 2012

    Resigned on 22 June 2017

    4 Somerset Way
    Iver
    Buckinghamshire
    SL0 9AF
    England

  • RODDISON, John

    Director

    Appointed on 2 August 2012

    Resigned on 2 August 2012

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: January 1955

    51
    Clarkegrove Road
    Sheffield
    South Yorkshire
    S10 2NH
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTMwNjgzM2FkaXF6a2N4.

  2. 22 June 2017 Termination of appointment of John Roddison as a secretary on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: TM02. Barcode: X694Z149. Transaction: MzE3ODY0MTE0MWFkaXF6a2N4.

  3. 22 June 2017 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Address. Type: AD01. Barcode: X694YZRC. Transaction: MzE3ODY0MTEyMWFkaXF6a2N4.

  4. 17 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0T8H. Transaction: MzE1NTMxOTcxOGFkaXF6a2N4.

  5. 11 May 2016 Director's details changed for Mr Rainer Wachholz on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X56SCXQB. Transaction: MzE0ODI4MzA4MWFkaXF6a2N4.

  6. 20 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55BY10B. Transaction: MzE0NjczNzExN2FkaXF6a2N4.

  7. 29 October 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4J2803M. Transaction: MzEzNDA3MTAzN2FkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBL8I. Transaction: MzEyNDE2Njc5NWFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27YLB. Transaction: MzEwNjI0MjAwOWFkaXF6a2N4.

  10. 28 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RLGGP. Transaction: MzA5ODkyMjMxN2FkaXF6a2N4.

  11. 5 December 2013 Director's details changed for Mr Rainer Wachholz on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2MJWTYH. Transaction: MzA5MDEyMzUxM2FkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPNNRC. Transaction: MzA4MzI3OTEyOWFkaXF6a2N4.

  13. 8 August 2012 Appointment of Mr Rainer Wachholz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW4G83. Transaction: MzA2MjE0Mjk0MWFkaXF6a2N4.

  14. 8 August 2012 Appointment of Mr John Roddison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EW4GKG. Transaction: MzA2MjE0MzAyNmFkaXF6a2N4.

  15. 8 August 2012 Termination of appointment of John Roddison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW4GC3. Transaction: MzA2MjE0Mjk3NGFkaXF6a2N4.

  16. 2 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EE4BPY. Transaction: MzA2MTc4NDc1M2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:23:10 +0100