Aaa Structured Finance Ltd

Company Registration Number: NI048852

Northern Ireland Company (post partition)

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Aaa Structured Finance Ltd is a Private Company Limited by Shares first registered on 29 November 2003. Its current registered address is in Jordanstown, Antrim.

Registered Address

11A GLENKEEN AVENUE
JORDANSTOWN
ANTRIM
BT37 0PH

There are 4 companies currently registered at this postcode, including this one.

All companies at BT37 0PH

Registration Data

Company Number

NI048852

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

29 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £271£271£271£271£78,265
of which Cash £0£0£0£0£270
Total Assets £271£271£271£271£78,265
Current Liabilities £1,756£1,756£1,756£1,756£498,592
Net Current Assets £-1,485£-1,485£-1,485£-1,485£-420,327
Total Net Worth £-1,485£-1,485£-1,485£-1,485£54,434

Previous Names

No previous names

Company Officers

  • BROOKS, Andre Jane

    Secretary

    Appointed on 29 November 2003

     

    11a Glenkeen Avenue
    Jordanstown
    Newtownabbey
    BT37 OPH

  • BROOKS, Dermott John

    Director

    Appointed on 7 January 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1944

    11a Glenkeen Avenue
    Jordanstown
    Newtownabbey
    BT37 0PH

  • BROOKS, Colin William

    Director

    Appointed on 23 December 2004

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Co.Director

    Month of birth: January 1974

    32 Sycamore Drive
    Jordanstown
    Co.Antrim
    BT37 0OP

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 29 November 2003

    Resigned on 31 December 2003

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFSLM. Transaction: MzE2MTg1NjY4OGFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7FRCO. Transaction: MzE1NTk4NzUyNGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALBHT. Transaction: MzEzNTIyOTQwM2FkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: J4D2NQ6W. Transaction: MzEyODQ0OTkzMmFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEX09C. Transaction: MzExMjAyNjA1M2FkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: J3D2CWSX. Transaction: MzEwNDU5NjM4N2FkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41RFE. Transaction: MzA4ODc5NTg5OWFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: J2FTYP9D. Transaction: MzA4NDEyNzY5OWFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76T3E. Transaction: MzA2ODkyMDYyOGFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: J1GG3ODM. Transaction: MzA2MzUwOTEzN2FkaXF6a2N4.

  11. 17 May 2012 Registered office address changed from C/O Flannigan Edmonds & Bannon 2 Donegall Square East Belfast BT1 5HH on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: J190TGHT. Transaction: MzA1NzYzOTQzMmFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0O81FIY. Transaction: MzA0OTA3MDczNGFkaXF6a2N4.

  13. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: JVWAGX52. Transaction: MzA0MzE2Njk1MGFkaXF6a2N4.

  14. 2 March 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: JWQ6FS1J. Transaction: MzAzMzE2MjU4M2FkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XGLPEQQH. Transaction: MzAzMDMxNjY4OWFkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: JZ1V9HY2. Transaction: MzAxMTE0NjE3MmFkaXF6a2N4.

  17. 8 October 2009 Statement of capital following an allotment of shares on 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Capital. Type: SH01. Barcode: NZXW5DVS. Transaction: MzAwMDMzMjEyNGFkaXF6a2N4.

  18. 8 October 2009 Termination of appointment of Colin Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: NZXYUDVJ. Transaction: MzAwMDMzMTk3NGFkaXF6a2N4.

  19. 30 September 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 01008462. Transaction: MjUwMzMwNjc5OWFkaXF6a2N4.

  20. 3 April 2009 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00617290. Transaction: MjUwMzMwNjc5NWFkaXF6a2N4.

  21. 9 December 2008 29/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00578527. Transaction: MjUwMzMwNjc5NGFkaXF6a2N4.

  22. 19 December 2007 29/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00431245. Transaction: MjUwMzMwNjc5M2FkaXF6a2N4.

  23. 5 October 2007 30/11/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00402463. Transaction: MjUwMzMwNjc5MmFkaXF6a2N4.

  24. 11 January 2007 29/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00294062. Transaction: MjUwMzMwNjc4N2FkaXF6a2N4.

  25. 8 January 2007 30/11/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00289652. Transaction: MjUwMzMwNjc4NmFkaXF6a2N4.

  26. 11 January 2006 29/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00123636. Transaction: MjUwMzMwNjc4NWFkaXF6a2N4.

  27. 14 October 2005 30/11/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00110158. Transaction: MjUwMzMwNjc4NGFkaXF6a2N4.

  28. 22 February 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00036013. Transaction: MjUwMzMwNjc4M2FkaXF6a2N4.

  29. 11 January 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00025088. Transaction: MjUwMzMwNjc4MWFkaXF6a2N4.

  30. 16 December 2004 29/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00029035. Transaction: MjUwMzMwNjc4MGFkaXF6a2N4.

  31. 20 September 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzMwNjc3OWFkaXF6a2N4.

  32. 20 September 2004 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzMwNjc3OGFkaXF6a2N4.

  33. 20 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMwNjc3N2FkaXF6a2N4.

  34. 20 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMwNjc3NmFkaXF6a2N4.

  35. 29 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMwNjc3NWFkaXF6a2N4.

  36. 24 January 2004 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzMwNjc5MGFkaXF6a2N4.

  37. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00676625. Transaction: MjUwMzMwNjc5OGFkaXF6a2N4.

  38. 7 January 2004 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00334731. Transaction: MjUwMzMwNjc5MWFkaXF6a2N4.

  39. 29 November 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzMwNjc3NGFkaXF6a2N4.

  40. 29 November 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzMwNjc3M2FkaXF6a2N4.

  41. 29 November 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzMwNjc3MmFkaXF6a2N4.

  42. 29 November 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzMwNjc3MWFkaXF6a2N4.

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