Aaak2 Limited

Company Registration Number: 08350379

Company registered in England and Wales

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Aaak2 Limited is a Private Company Limited by Shares first registered on 7 January 2013. Its current registered address is in Cardiff.

Registered Address

1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF2 5JG

This is the only company currently registered at this postcode.

Registration Data

Company Number

08350379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

7 October 2014

Returns Last Made Up

14 August 2014

Returns Next Due

11 September 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • MOMENTUM BUSINESS SPECIALISTS LIMITED, active until 31 March 2014
  • MOMENTUM PROPERTY DEVELOPMENTS LIMITED, active until 19 November 2013
  • TL PROPERTY INVESTMENTS LIMITED, active until 18 October 2013

Company Officers

  • MERCER, Kelvin James

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    First Floor Westgate House
    Hale Road
    Hale
    Cheshire
    WA14 2EX
    England

  • LEWIS, Anthony John

    Secretary

    Appointed on 10 June 2013

    Resigned on 10 April 2014

    Oakville Lodge
    Rudry Road
    Lisvane
    Cardiff
    CF14 0SN
    Wales

  • CT SECRETARIES LTD.

    Corporate Secretary

    Appointed on 7 January 2013

    Resigned on 10 June 2013

    16
    Shearway Business Park
    Folkestone
    Kent
    CT19 4RH
    England

  • JOHN, Martyn

    Director

    Appointed on 16 January 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    7
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ

  • LEWIS, Anthony John

    Director

    Appointed on 4 April 2014

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    7
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ
    United Kingdom

  • LEWIS, Anthony John

    Director

    Appointed on 7 January 2013

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    7
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

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

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Latest Filings

  1. 20 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzI5ODE0MGFkaXF6a2N4.

  2. 20 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A54SGJ4W. Transaction: MzE0Njc1MTEzOWFkaXF6a2N4.

  3. 7 May 2015 Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to 1st Floor North Anchor Court Keen Road Cardiff CF2 5JG on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: R46AUD6P. Transaction: MzEyMjcyMTA4NmFkaXF6a2N4.

  4. 6 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A45ZI880. Transaction: MzEyMjYyMjc0MWFkaXF6a2N4.

  5. 6 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45ZI888. Transaction: MzEyMjYyMjcyM2FkaXF6a2N4.

  6. 6 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Wkk4OEthZGlxemtjeA.

  7. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI3Nzc0N2FkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9S77D. Transaction: MzEwNTU4OTM0N2FkaXF6a2N4.

  9. 8 May 2014 Appointment of Kelvin James Mercer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A370MQ6I. Transaction: MzA5OTY0NTk5NGFkaXF6a2N4.

  10. 8 May 2014 Registered office address changed from First Floor Westgate House Hale Road Hale Cheshire WA14 2EX on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: A370MQ8I. Transaction: MzA5OTY0NTk1NmFkaXF6a2N4.

  11. 25 April 2014 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: A365ZAEW. Transaction: MzA5ODgyODQwOGFkaXF6a2N4.

  12. 24 April 2014 Termination of appointment of Anthony Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A35VSDRD. Transaction: MzA5ODU1MTE2MWFkaXF6a2N4.

  13. 24 April 2014 Termination of appointment of Anthony Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35VSDPL. Transaction: MzA5ODU1MTE2MGFkaXF6a2N4.

  14. 14 April 2014 Appointment of Mr Anthony John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35DVHNK. Transaction: MzA5ODE4ODI0MWFkaXF6a2N4.

  15. 14 April 2014 Termination of appointment of Martyn John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DVHNC. Transaction: MzA5ODE4ODE5N2FkaXF6a2N4.

  16. 31 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A34TDB5D. Transaction: MzA5NzMxMjIwMmFkaXF6a2N4.

  17. 31 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A34TDB55. Transaction: MzA5NzMxMTU4MmFkaXF6a2N4.

  18. 4 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzg2MDA3MmFkaXF6a2N4.

  19. 28 January 2014 Termination of appointment of Anthony Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A309LYQ8. Transaction: MzA5MzQ1NjgzNmFkaXF6a2N4.

  20. 28 January 2014 Appointment of Mr Martyn Anthony John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A309LYRS. Transaction: MzA5MzQ1NjcxNmFkaXF6a2N4.

  21. 14 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJWWEP. Transaction: MzA5MjU4MTE0MGFkaXF6a2N4.

  22. 19 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2LG1POH. Transaction: MzA4OTAxMzM4OWFkaXF6a2N4.

  23. 19 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2LI01ZN. Transaction: MzA4OTAxMjc3NmFkaXF6a2N4.

  24. 5 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2K4LDC3. Transaction: MzA4ODE3OTM0MGFkaXF6a2N4.

  25. 5 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODE3OTMyM2FkaXF6a2N4.

  26. 18 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2J7YMP7. Transaction: MzA4NzIxNzAxOWFkaXF6a2N4.

  27. 18 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2J7YMPF. Transaction: MzA4NzIxNjkzNWFkaXF6a2N4.

  28. 11 July 2013 Termination of appointment of Ct Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CEUPUZ. Transaction: MzA4MTM4NTUzOWFkaXF6a2N4.

  29. 11 July 2013 Appointment of Mr Anthony John Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CEUNVD. Transaction: MzA4MTM4NTA1MmFkaXF6a2N4.

  30. 10 July 2013 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC93GW. Transaction: MzA4MTMxODY0M2FkaXF6a2N4.

  31. 10 July 2013 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC93FC. Transaction: MzA4MTMxODYzMmFkaXF6a2N4.

  32. 7 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1ZJQF6Z. Transaction: MzA3MDY1MDM3N2FkaXF6a2N4.

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