Aa Building Construction + Services Ltd.

Company Registration Number: 08465634

Company registered in England and Wales

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Aa Building Construction + Services Ltd. is a Private Company Limited by Shares first registered on 28 March 2013. Its current registered address is in London.

Registered Address

58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 382 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

08465634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • JANSEN, Horst Dieter

    Director

    Appointed on 28 March 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1946

    58-60
    Kensington Church Street
    London
    W8 4DB

  • REMMERT, Wolfgang

    Director

    Appointed on 29 May 2015

    Resigned on 1 November 2015

    Nationality: German

    Occupation: Director

    Month of birth: July 1956

    58-60
    Kensington Church Street
    London
    W8 4DB

  • REMMERT, Wolfgang

    Director

    Appointed on 1 November 2013

    Resigned on 30 November 2013

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1956

    8
    Gliesmaroder Str.
    Braunschweig
    38106
    Germany

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0MTAwNWFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjQ1ODE2MWFkaXF6a2N4.

  3. 11 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XJLJAD. Transaction: MzE2NjE2NzY5N2FkaXF6a2N4.

  4. 21 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNY3W1. Transaction: MzE1MzQwMzY3NGFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVQ2B. Transaction: MzE0MDM5NDc5MWFkaXF6a2N4.

  6. 7 January 2016 Termination of appointment of Wolfgang Remmert as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4Y4ONS3. Transaction: MzEzOTIyODM4N2FkaXF6a2N4.

  7. 2 June 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: X48PMPWB. Transaction: MzEyNDM0NjMxOWFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PMOZN. Transaction: MzEyNDM0NjI0MmFkaXF6a2N4.

  9. 2 June 2015 Director's details changed for Mr. Horst Dieter Jansen on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48PMOZE. Transaction: MzEyNDM0NjE4N2FkaXF6a2N4.

  10. 29 May 2015 Appointment of Mr. Wolfgang Remmert as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48F9AR6. Transaction: MzEyNDE0NTIwNmFkaXF6a2N4.

  11. 21 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UIBE1. Transaction: MzEyMzY0NjQ2OWFkaXF6a2N4.

  12. 22 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16Y0J. Transaction: MzEwOTg4NDQyMmFkaXF6a2N4.

  13. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZV38X. Transaction: MzEwNzExMDkwMmFkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of Wolfgang Remmert as a director on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: TM01. Barcode: X3F27UX5. Transaction: MzEwNjI0MDQyMGFkaXF6a2N4.

  15. 28 August 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3F22PQZ. Transaction: MzEwNjE5MDg3NGFkaXF6a2N4.

  16. 5 November 2013 Appointment of Mr. Wolfgang Remmert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ6WU8. Transaction: MzA4ODIwMzg3OGFkaXF6a2N4.

  17. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6B04I. Transaction: MzA4Nzk4MjUxMGFkaXF6a2N4.

  18. 31 October 2013 Director's details changed for Mr Horst Dieter Jansen on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K6B04A. Transaction: MzA4Nzk4MjIwMGFkaXF6a2N4.

  19. 28 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X250G2CP. Transaction: MzA3NTMwMjc5NmFkaXF6a2N4.

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54.198.2.110 Thu, 23 Nov 2017 20:45:58 +0000