Aaak1 Limited

Company Registration Number: 08569319

Company registered in England and Wales

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Aaak1 Limited is a Private Company Limited by Shares first registered on 14 June 2013. It was dissolved on 11 December 2015.

Registered Address

1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW

There are 188 companies currently registered at this postcode, including this one.

All companies at CF24 5JW

Registration Data

Company Number

08569319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 June 2013

Dissolution Date

11 December 2015

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

14 March 2015

Returns Last Made Up

14 June 2014

Returns Next Due

12 July 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • MOMENTUM FACILITIES LIMITED, active until 31 March 2014
  • TL ACQUISITIONS LTD, active until 18 October 2013

Company Officers

  • ALEXANDER, Kevin James

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    1st Floor North Anchor Court
    Keen Road
    Cardiff
    CF24 5JW

  • FISHER, Martin

    Director

    Appointed on 16 January 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    7
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ
    United Kingdom

  • LEWIS, Anthony John

    Director

    Appointed on 4 April 2014

    Resigned on 11 June 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 14 June 2013

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Oakville Lodge
    Rudry Road
    Lisvane
    Cardiff
    CF14 0SN
    United Kingdom

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

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Latest Filings

  1. 11 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzM1MzQzMWFkaXF6a2N4.

  2. 11 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4FAOWK9. Transaction: MzEzMDgyMDA1NmFkaXF6a2N4.

  3. 17 October 2014 Registered office address changed from Merlin House Langstone Business Park Newport NP18 2HJ to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: A3I6BK09. Transaction: MzEwOTY0Mjg3OWFkaXF6a2N4.

  4. 16 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3I6BK0H. Transaction: MzEwOTU1MTE2NGFkaXF6a2N4.

  5. 16 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3I6BK0P. Transaction: MzEwOTU1MTA2NWFkaXF6a2N4.

  6. 16 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkJLMFhhZGlxemtjeA.

  7. 3 July 2014 Appointment of Kevin Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A52TER. Transaction: MzEwMzExMjY0OWFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66Y0Z. Transaction: MzEwMjk2MTU5M2FkaXF6a2N4.

  9. 23 June 2014 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: A3A7MQI2. Transaction: MzEwMjI3OTAyNGFkaXF6a2N4.

  10. 23 June 2014 Termination of appointment of Anthony Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3A52TEZ. Transaction: MzEwMjM3MTY4NWFkaXF6a2N4.

  11. 23 June 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3A52TF7. Transaction: MzEwMjM3MTYyNWFkaXF6a2N4.

  12. 14 April 2014 Appointment of Mr Anthony John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35DVHN4. Transaction: MzA5ODE4Nzk3MWFkaXF6a2N4.

  13. 14 April 2014 Termination of appointment of Martin Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DVHMW. Transaction: MzA5ODE4Nzg2MGFkaXF6a2N4.

  14. 31 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A34TDB0P. Transaction: MzA5NzMxODc0MmFkaXF6a2N4.

  15. 31 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A34TDB0X. Transaction: MzA5NzMxNzUxNWFkaXF6a2N4.

  16. 4 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzg2MjEzNWFkaXF6a2N4.

  17. 28 January 2014 Termination of appointment of Anthony Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A309LYRK. Transaction: MzA5MzQ1Njk4OGFkaXF6a2N4.

  18. 28 January 2014 Appointment of Mr Martin Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A309LYQ0. Transaction: MzA5MzQ1Njg3MGFkaXF6a2N4.

  19. 5 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2K4LD8R. Transaction: MzA4ODE3OTM3NWFkaXF6a2N4.

  20. 5 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODE3OTM2M2FkaXF6a2N4.

  21. 18 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2J7YMOR. Transaction: MzA4NzIxNjg4MWFkaXF6a2N4.

  22. 18 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2J7YMOZ. Transaction: MzA4NzIxNjgyNWFkaXF6a2N4.

  23. 14 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AGWBRM. Transaction: MzA3OTczMjY1MmFkaXF6a2N4.

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