Aa Technical Solutions Limited

Company Registration Number: 08970395

Company registered in England and Wales

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Aa Technical Solutions Limited is a Private Company Limited by Shares first registered on 1 April 2014. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

08970395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £137,000
of which Cash £0
Total Assets £137,000
Current Liabilities £1,006,000
Net Current Assets £-869,000
Total Net Worth £-494,000

Previous Names

No previous names

Company Officers

  • COX, Jonathan Michael

    Secretary

    Appointed on 12 July 2016

     

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • RYAN, Ben Justin

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • STANILAND, Craig Alan

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Insurance Director

    Month of birth: March 1961

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 8 September 2014

    Resigned on 3 November 2016

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • SCOTT, Robert James

    Secretary

    Appointed on 22 April 2014

    Resigned on 8 September 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 1 April 2014

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • JANSEN, Christopher Trevor Peter

    Director

    Appointed on 1 April 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1970

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    5
    Hill Square
    Lychpit
    Basingstoke
    RG24 8YY
    United Kingdom

  • SCOTT, Robert James

    Director

    Appointed on 17 September 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

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

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Latest Filings

  1. 7 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IL5B7D. Transaction: MzE2MTA0NzMzNGFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Mark Falcon Millar as a secretary on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM02. Barcode: X5IXXWC9. Transaction: MzE2MTE2NDA1MmFkaXF6a2N4.

  3. 13 July 2016 Appointment of Jonathan Michael Cox as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5B5H308. Transaction: MzE1MjgyNjMwNmFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59P47HK. Transaction: MzE1MTMyODgxOGFkaXF6a2N4.

  5. 16 May 2016 Director's details changed for Ben Justin Ryan on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572WPUW. Transaction: MzE0ODYyMDMzNmFkaXF6a2N4.

  6. 13 May 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56V3TAX. Transaction: MzE0ODQyNjk0OWFkaXF6a2N4.

  7. 13 May 2016 Termination of appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56XOE3F. Transaction: MzE0ODQ4MTAzMmFkaXF6a2N4.

  8. 13 May 2016 Appointment of Ben Justin Ryan as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56XOE37. Transaction: MzE0ODQ4MTAyOGFkaXF6a2N4.

  9. 12 May 2016 Appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3TB5. Transaction: MzE0ODQyNjk1NWFkaXF6a2N4.

  10. 1 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFEKJ. Transaction: MzE0Mjk3NTU1MGFkaXF6a2N4.

  11. 10 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVMT40. Transaction: MzEzNDM4MDQ2NWFkaXF6a2N4.

  12. 6 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46RALK8. Transaction: MzEyMjUyNzk4MWFkaXF6a2N4.

  13. 1 April 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDUE9. Transaction: MzEyMDMzNzYzM2FkaXF6a2N4.

  14. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVF80. Transaction: MzExMzk3OTM0N2FkaXF6a2N4.

  15. 17 September 2014 Appointment of Robert James Scott as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN98AQ. Transaction: MzEwNzY3NTczMGFkaXF6a2N4.

  16. 11 September 2014 Termination of appointment of Robert James Scott as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3G7PDAO. Transaction: MzEwNzMzNDI5OGFkaXF6a2N4.

  17. 11 September 2014 Appointment of Mark Falcon Millar as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP03. Barcode: X3G7PEHM. Transaction: MzEwNzMzNDU4M2FkaXF6a2N4.

  18. 10 September 2014 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G53XKH. Transaction: MzEwNzI2NjU5MWFkaXF6a2N4.

  19. 15 July 2014 Current accounting period shortened from 30 April 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X3C6IVNM. Transaction: MzEwMzc5MDI4OGFkaXF6a2N4.

  20. 30 April 2014 Appointment of Robert James Scott as a secretary on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: AP03. Barcode: X36WZ9TL. Transaction: MzA5OTE4Mjg5MGFkaXF6a2N4.

  21. 1 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34TNLMY. Transaction: MzA5NzMzMDkxN2FkaXF6a2N4.

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