A a Collection Services Ltd

Company Registration Number: 08593196

Company registered in England and Wales

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A a Collection Services Ltd is a Private Company Limited by Shares first registered on 2 July 2013. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX

There are 783 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

Registration Data

Company Number

08593196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 July 2013

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £24,152£8,711
of which Cash £5,827£8,711
Total Assets £24,152£8,711
Current Liabilities £29,468£16,775
Net Current Assets £-5,316£-8,064
Total Net Worth £1,852£793

Previous Names

No previous names

Company Officers

  • AULUCK, Amit Kumar

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1987

    179
    Henley Road
    Ilford
    IG1 2TP
    England

  • AULLUCK, Chetan

    Director

    Appointed on 1 January 2014

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1995

    179
    Henley Road
    Ilford
    Essex
    IG1 2TP
    England

  • AULUCK, Lalit Kumar

    Director

    Appointed on 1 January 2014

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1986

    179
    Henley Road
    Ilford
    Essex
    IG1 2TP
    England

  • AULUCK, Suraj Kumar

    Director

    Appointed on 1 January 2015

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1989

    179
    Henley Road
    Ilford
    Essex
    IG1 2TP
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 January 2017 Registered office address changed from 57 Osborne Road Hornchurch RM11 1EX England to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: A5MHPR62. Transaction: MzE2NjUwNzcyMGFkaXF6a2N4.

  2. 10 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5MHPR5U. Transaction: MzE2NjMyMzQwMGFkaXF6a2N4.

  3. 10 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5MHPR5M. Transaction: MzE2NjMyMzI5NmFkaXF6a2N4.

  4. 10 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVNSUNJVlNhZGlxemtjeA.

  5. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCQ42. Transaction: MzE2MjEyMTg0OGFkaXF6a2N4.

  6. 17 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCOMQ. Transaction: MzE2MjEyMTMzOWFkaXF6a2N4.

  7. 26 September 2016 Termination of appointment of Lalit Kumar Auluck as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GB5G4P. Transaction: MzE1ODE5NTE3MGFkaXF6a2N4.

  8. 26 September 2016 Termination of appointment of Chetan Aulluck as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GB5G1D. Transaction: MzE1ODE5NTE1MWFkaXF6a2N4.

  9. 5 September 2016 Registered office address changed from 179 Henley Road Ilford IG1 2TP to 57 Osborne Road Hornchurch RM11 1EX on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUSWD5. Transaction: MzE1NjYyNzc0MWFkaXF6a2N4.

  10. 11 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52KDHY9. Transaction: MzE0MzkwNDgwMmFkaXF6a2N4.

  11. 6 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGVUKA. Transaction: MzEzMjQ4MDk1MmFkaXF6a2N4.

  12. 6 October 2015 Termination of appointment of Suraj Kumar Auluck as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4HGVRHE. Transaction: MzEzMjQ4MDA2MWFkaXF6a2N4.

  13. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44ANM89. Transaction: MzEyMDIyNzI0OGFkaXF6a2N4.

  14. 7 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40QVZ80. Transaction: MzExNjg5NDQ4MGFkaXF6a2N4.

  15. 7 February 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: X40QVZ17. Transaction: MzExNjg5NDQ2MWFkaXF6a2N4.

  16. 7 February 2015 Appointment of Mr Suraj Kumar Auluck as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40QVZ4R. Transaction: MzExNjg5NDQ1NGFkaXF6a2N4.

  17. 15 September 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3GCVC3N. Transaction: MzEwNzQ1MzcyNmFkaXF6a2N4.

  18. 12 September 2014 Appointment of Mr Chetan Aulluck as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3GABFP7. Transaction: MzEwNzQwNDc4MWFkaXF6a2N4.

  19. 12 September 2014 Appointment of Mr Lalit Kumar Auluck as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3GABF4Q. Transaction: MzEwNzQwNDYzOGFkaXF6a2N4.

  20. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8SJDU. Transaction: MzEwMzAzMzE1N2FkaXF6a2N4.

  21. 25 October 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2JQQIU1. Transaction: MzA4NzYxODg5OWFkaXF6a2N4.

  22. 25 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2JQQITT. Transaction: MzA4NzYxODgyOGFkaXF6a2N4.

  23. 2 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BOYZHN. Transaction: MzA4MDc3NzUyOWFkaXF6a2N4.

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