Aa Wholesalers Limited

Company Registration Number: 08802788

Company registered in England and Wales

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Aa Wholesalers Limited is a Private Company Limited by Shares first registered on 4 December 2013. Its current registered address is in London.

Registered Address

911 WATERMANS HOUSE
21 NEW VILLAGE AVENUE
LONDON
ENGLAND
E14 0GN

There are 5 companies currently registered at this postcode, including this one.

All companies at E14 0GN

Registration Data

Company Number

08802788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £46,479
of which Cash £24,044
Total Assets £46,479
Current Liabilities £0
Net Current Assets £46,479
Total Net Worth £11,685

Previous Names

No previous names

Company Officers

  • GREEN, Philip

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    911 Watermans House
    21 New Village Avenue
    London
    E14 0GN
    England

  • NKANSAH, Linda

    Secretary

    Appointed on 2 November 2014

    Resigned on 20 October 2015

    11
    Mounthouse
    London
    E6 1BB

  • OKORO, Uyi

    Secretary

    Appointed on 4 December 2013

    Resigned on 10 August 2014

    Flat 12
    1 Bendish Road
    London
    E6 1BB
    England

  • MENSAH, Ofori

    Director

    Appointed on 1 November 2014

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1976

    11
    Mounthouse
    London
    E6 1BB

  • MILLS, Christophere

    Director

    Appointed on 4 December 2013

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Flat 12
    1 Bendish Road
    London
    E6 1BB
    England

  • PATEL, Lemar

    Director

    Appointed on 7 September 2014

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1983

    41
    Eighth Avenue
    London
    E12 5JN
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDcxNzAzMWFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3MjYxNmFkaXF6a2N4.

  3. 13 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzIwNDYyMGFkaXF6a2N4.

  4. 12 September 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X5F5G9AB. Transaction: MzE1NzIwNDYwNmFkaXF6a2N4.

  5. 12 September 2016 Registered office address changed from 155 180 High Street Stratford London E15 2FE England to 911 Watermans House 21 New Village Avenue London E14 0GN on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5F5G9A0. Transaction: MzE1NzA5MDUwMWFkaXF6a2N4.

  6. 10 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDc2NzkwOWFkaXF6a2N4.

  7. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDE5Nzk5MWFkaXF6a2N4.

  8. 29 December 2015 Registered office address changed from 11 Mounthouse London E6 1BB to 155 180 High Street Stratford London E15 2FE on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: X4N7HBBE. Transaction: MzEzODQ0Njk3OWFkaXF6a2N4.

  9. 28 December 2015 Appointment of Mr Philip Green as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4N7HEF6. Transaction: MzEzODQ0NzkzMmFkaXF6a2N4.

  10. 28 December 2015 Termination of appointment of Ofori Mensah as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4N7HE5C. Transaction: MzEzODQ0Nzg1MmFkaXF6a2N4.

  11. 28 December 2015 Termination of appointment of Linda Nkansah as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X4N7HE7D. Transaction: MzEzODQ0Nzg0OWFkaXF6a2N4.

  12. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzcxMTU1OWFkaXF6a2N4.

  13. 16 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MEOVI0. Transaction: MzEzNzcxMTQ4NGFkaXF6a2N4.

  14. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTg5NDEzNWFkaXF6a2N4.

  15. 26 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X4409AVT. Transaction: MzEyMDAxNjUyOWFkaXF6a2N4.

  16. 11 March 2015 Appointment of Mrs Linda Nkansah as a secretary on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: AP03. Barcode: X42X77F5. Transaction: MzExODk4ODI3OGFkaXF6a2N4.

  17. 11 March 2015 Appointment of Mr Ofori Mensah as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X42X774J. Transaction: MzExODk4ODIwOWFkaXF6a2N4.

  18. 11 March 2015 Termination of appointment of Lemar Patel as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X42X76F6. Transaction: MzExODk4ODA4M2FkaXF6a2N4.

  19. 25 February 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X41WGCEZ. Transaction: MzExNzk3NTk2MmFkaXF6a2N4.

  20. 24 February 2015 Appointment of Mr Lemar Patel as a director on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: AP01. Barcode: X41WG9LD. Transaction: MzExNzk3NTE4OGFkaXF6a2N4.

  21. 24 February 2015 Termination of appointment of Christophere Mills as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X41WG77D. Transaction: MzExNzk3NDU0NWFkaXF6a2N4.

  22. 24 February 2015 Termination of appointment of Uyi Okoro as a secretary on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM02. Barcode: X41WG6ZU. Transaction: MzExNzk3NDQ4NmFkaXF6a2N4.

  23. 4 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MHCD8B. Transaction: MzA5MDA3MjM0OWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:35:53 +0100