Aaa Products Limited

Company Registration Number: 09205642

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aaa Products Limited is a Private Company Limited by Shares first registered on 5 September 2014. Its current registered address is in Blackpool.

Registered Address

PALMS BUSINESS CENTRE
16 EMPRESS DRIVE
BLACKPOOL
FY2 9SE

There are 73 companies currently registered at this postcode, including this one.

All companies at FY2 9SE

Registration Data

Company Number

09205642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £20,552
Current Assets £44,441
of which Cash £800
Total Assets £64,993
Current Liabilities £0
Net Current Assets £44,441
Total Net Worth £64,993

Previous Names

No previous names

Company Officers

  • TOKARCZUK, Tomek

    Director

    Appointed on 21 February 2016

     

    Nationality: Polish

    Occupation: Sales Man

    Month of birth: November 1966

    Palms Business Centre
    16 Empress Drive
    Blackpool
    FY2 9SE

  • SIMMONDS, Tracey

    Secretary

    Appointed on 10 August 2015

    Resigned on 24 January 2016

    Palms Business Centre
    16 Empress Drive
    Blackpool
    FY2 9SE

  • MANDYLAKIS, Nikolaos

    Director

    Appointed on 10 August 2015

    Resigned on 28 February 2016

    Nationality: Greek

    Occupation: Sales Director

    Month of birth: March 1969

    Palms Business Centre
    16 Empress Drive
    Blackpool
    FY2 9SE
    England

  • SIMMONDS, Tracey

    Director

    Appointed on 5 September 2014

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    36
    Raikes Parade
    Blackpool
    FY1 4EX
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 8 August 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MTg5ODYzMmFkaXF6a2N4.

  2. 1 July 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3OTQyMDA4MGFkaXF6a2N4.

  3. 9 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDc3MzQ4NmFkaXF6a2N4.

  4. 9 September 2016 Appointment of Mr Tomek Tokarczuk as a director on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: AP01. Barcode: X5F5EZXM. Transaction: MzE1NzA3NjkxOGFkaXF6a2N4.

  5. 9 September 2016 Termination of appointment of Nikolaos Mandylakis as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X5F5EW9N. Transaction: MzE1NzA3NTYzMGFkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50TCE6P. Transaction: MzE0MjAyMjYzMmFkaXF6a2N4.

  7. 16 February 2016 Director's details changed for Mr Nikolaos Mandylakis on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TCE6H. Transaction: MzE0MTkzNjQwMmFkaXF6a2N4.

  8. 15 February 2016 Director's details changed for Mr Nikolas Mandylakis on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TCDOR. Transaction: MzE0MTkzNjI4NWFkaXF6a2N4.

  9. 12 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50J1KIY. Transaction: MzE0MTc5MTMyOGFkaXF6a2N4.

  10. 12 February 2016 Director's details changed for Mr Nikolas Mandylakis on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X50J1KIQ. Transaction: MzE0MTc1NDc2NmFkaXF6a2N4.

  11. 11 February 2016 Director's details changed for Mr Nikolas Mandylakas on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X50J1I76. Transaction: MzE0MTc1NDI4OWFkaXF6a2N4.

  12. 29 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHP8Q. Transaction: MzE0MDc4MTE1N2FkaXF6a2N4.

  13. 27 January 2016 Termination of appointment of Tracey Simmonds as a secretary on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: TM02. Barcode: X4ZIB8G8. Transaction: MzE0MDY2MDc3M2FkaXF6a2N4.

  14. 27 January 2016 Appointment of Miss Tracey Simmonds as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X4ZI6M7L. Transaction: MzE0MDYwOTQyNWFkaXF6a2N4.

  15. 27 January 2016 Termination of appointment of Tracey Simmonds as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4ZI6LUG. Transaction: MzE0MDYwOTMxMmFkaXF6a2N4.

  16. 8 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTI1MDA3M2FkaXF6a2N4.

  17. 7 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Y4QXS9. Transaction: MzEzOTI1MDE1NGFkaXF6a2N4.

  18. 7 January 2016 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QXC3. Transaction: MzEzOTI1MDA2NGFkaXF6a2N4.

  19. 7 January 2016 Appointment of Mr Nikolas Mandylakas as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4Y4QWVO. Transaction: MzEzOTI0OTk3OGFkaXF6a2N4.

  20. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTU5Mzk3N2FkaXF6a2N4.

  21. 30 April 2015 Registered office address changed from 4a Parker Lane Burnley BB11 2BY England to Palms Business Centre 16 Empress Drive Blackpool FY2 9SE on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EI1MH. Transaction: MzEyMjM0MDA1MmFkaXF6a2N4.

  22. 5 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FS5EN4. Transaction: MzEwNjk3Njc3NGFkaXF6a2N4.

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