Aa Energy Solutions Ltd

Company Registration Number: 08643307

Company registered in England and Wales

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Aa Energy Solutions Ltd is a Private Company Limited by Shares first registered on 8 August 2013. Its current registered address is in Winchester, Hampshire.

Registered Address

BASEPOINT BUSINESS CENTRE
WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
ENGLAND
SO23 0LD

There are 202 companies currently registered at this postcode, including this one.

All companies at SO23 0LD

Registration Data

Company Number

08643307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £54,594
Current Assets £4,810
of which Cash £0
Total Assets £59,404
Current Liabilities £32,446
Net Current Assets £-27,636
Total Net Worth £26,958

Previous Names

No previous names

Company Officers

  • BEGUM, Ruby

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Basepoint Business Centre
    Winnall Valley Road
    Winchester
    Hampshire
    SO23 0LD
    England

  • AZIZ, Shah Mutaddique

    Director

    Appointed on 8 August 2013

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    16
    Horning Road
    Poole
    Dorset
    BH12 1NP
    United Kingdom

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A224A0. Transaction: MzE1MTcxMTg3MmFkaXF6a2N4.

  2. 26 August 2015 Registered office address changed from 59 Wilson Road Reading RG30 2RT to Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKKPWX. Transaction: MzEyOTc1NDg1MGFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMR543. Transaction: MzEyODg1NjEwMGFkaXF6a2N4.

  4. 12 August 2015 Registered office address changed from Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England to 59 Wilson Road Reading RG30 2RT on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMR563. Transaction: MzEyODg1NjAyMGFkaXF6a2N4.

  5. 4 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46OPOBF. Transaction: MzEyMjQ3NzU3MWFkaXF6a2N4.

  6. 13 November 2014 Registered office address changed from 16 Horning Road Poole Dorset BH12 1NP to Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJT7WJ. Transaction: MzExMTI4MzAzNGFkaXF6a2N4.

  7. 13 November 2014 Termination of appointment of Shah Aziz as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3KJT7KH. Transaction: MzExMTI4MjkxOWFkaXF6a2N4.

  8. 22 September 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3GXLDNE. Transaction: MzEwNzkxOTUxOWFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN8A5M. Transaction: MzEwNzY2NjkzOWFkaXF6a2N4.

  10. 8 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EA4QSR. Transaction: MzA4MjkxMDU4MmFkaXF6a2N4.

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