Aaa Structured Developments Ltd

Company Registration Number: NI051242

Northern Ireland Company (post partition)

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Aaa Structured Developments Ltd is a Private Company Limited by Shares first registered on 21 July 2004. It was dissolved on 12 April 2016.

Registered Address

C/O Flannigan Edmonds Bannon
2 Donegall Square East
Belfast
BT1 5HH

There are 53 companies currently registered at this postcode, including this one.

All companies at BT1 5HH

Registration Data

Company Number

NI051242

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Dissolved

Incorporation Date

21 July 2004

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

21 July 2013

Returns Next Due

18 August 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £2,745,004£2,745,004£2,745,004£2,745,004£2,745,004
of which Cash £946£946£946£946£946
Total Assets £2,745,004£2,745,004£2,745,004£2,745,004£2,745,004
Current Liabilities £4,043,177£3,928,390£3,814,189£3,729,071£3,464,613
Net Current Assets £-1,298,173£-1,183,386£-1,069,185£-984,067£-719,609
Total Net Worth £-1,298,173£-1,183,386£-1,069,185£-984,067£-719,609

Previous Names

No previous names

Company Officers

  • HARRISON, Derek George Alexander

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    99 Mallalelish Road
    Richill
    Co Armagh
    BT61 9LT

  • BROOKS, Dermott

    Secretary

    Appointed on 21 July 2004

    Resigned on 1 July 2011

    11a Glenkeen Avenue
    Newtownabbey
    BT37 OPH

  • ANDERSON, Walter Harold

    Director

    Appointed on 14 September 2004

    Resigned on 7 October 2004

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1938

    Heath Lodge
    6 Broomhill Park
    Belfast
    BT9 5JB

  • BROOKS, Dermott John

    Director

    Appointed on 14 September 2004

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1944

    11a Glenkeen Avenue
    Newtownabbey
    BT37 OPH

  • LATTIMORE, William Joseph Alistair

    Director

    Appointed on 14 September 2004

    Resigned on 7 October 2004

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1938

    7 Grange Road
    Ballymena
    BT42 2DS

  • MORRISON, Ross

    Director

    Appointed on 14 September 2004

    Resigned on 7 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    Knole
    46 Belfast Road
    Antrim
    BT41 1PB

  • WALMSLEY, James Desmond

    Director

    Appointed on 7 October 2004

    Resigned on 28 November 2010

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1946

    Rossmore
    Circular Road West
    Cultra
    Holywood
    BT18 0AT

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 21 July 2004

    Resigned on 14 September 2004

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTYxNDM1NGFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzk2NjE0N2FkaXF6a2N4.

  3. 4 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjU1NzgzNmFkaXF6a2N4.

  4. 21 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTA3NzIxOWFkaXF6a2N4.

  5. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LARC. Transaction: MzA4NjA3MjEzMGFkaXF6a2N4.

  6. 30 September 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X2I0L2GQ. Transaction: MzA4NjA3MTIxN2FkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2I0L0JV. Transaction: MzA4NjA3MDg3OWFkaXF6a2N4.

  8. 28 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzg3NDAyN2FkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMYRQI. Transaction: MzA4Mzg3NDAwMmFkaXF6a2N4.

  10. 12 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDg3NDg5OGFkaXF6a2N4.

  11. 27 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODExOTQxMWFkaXF6a2N4.

  12. 25 November 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1MEPQ9V. Transaction: MzA2ODExOTQwOGFkaXF6a2N4.

  13. 23 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzM5ODMyM2FkaXF6a2N4.

  14. 20 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTIyODE0NWFkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X0OIAHGW. Transaction: MzA0OTIyODExOWFkaXF6a2N4.

  16. 19 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NzQxNTkyOWFkaXF6a2N4.

  17. 18 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njg1NTQwMGFkaXF6a2N4.

  18. 24 August 2011 Termination of appointment of Dermott Brooks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKAHIWYK. Transaction: MzA0MjYyNjY0OWFkaXF6a2N4.

  19. 8 April 2011 Termination of appointment of James Walmsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JWJA1T13. Transaction: MzAzNTI3ODU5MmFkaXF6a2N4.

  20. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXJK8NU8. Transaction: MzAyNDYwNTMwOGFkaXF6a2N4.

  21. 26 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: JXTAQMUP. Transaction: MzAyMjE0MDMzMWFkaXF6a2N4.

  22. 15 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZXFOEJF. Transaction: MzAwMjg5NzY0NWFkaXF6a2N4.

  23. 3 August 2009 21/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00655752. Transaction: MjUwNDAyODUwMGFkaXF6a2N4.

  24. 5 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00646814. Transaction: MjUwNDAyODQ5OWFkaXF6a2N4.

  25. 24 October 2008 21/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00554023. Transaction: MjUwNDAyODQ5OGFkaXF6a2N4.

  26. 28 August 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00541283. Transaction: MjUwNDAyODQ5NWFkaXF6a2N4.

  27. 8 February 2008 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00461222. Transaction: MjUwNDAyODQ5MGFkaXF6a2N4.

  28. 12 September 2007 21/07/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00382633. Transaction: MjUwNDAyODQ4NGFkaXF6a2N4.

  29. 25 August 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00228455. Transaction: MjUwNDAyODQ3OWFkaXF6a2N4.

  30. 16 August 2006 21/07/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00212674. Transaction: MjUwNDAyODQ3OGFkaXF6a2N4.

  31. 19 December 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00117664. Transaction: MjUwNDAyODQ3N2FkaXF6a2N4.

  32. 16 August 2005 21/07/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00090892. Transaction: MjUwNDAyODQ3NmFkaXF6a2N4.

  33. 23 May 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00067249. Transaction: MjUwNDAyODQ3NWFkaXF6a2N4.

  34. 3 February 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00044024. Transaction: MjUwNDAyODQ3NGFkaXF6a2N4.

  35. 22 October 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDAyODQ3M2FkaXF6a2N4.

  36. 15 October 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAyODQ3MmFkaXF6a2N4.

  37. 15 October 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAyODQ3MWFkaXF6a2N4.

  38. 15 October 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAyODQ3MGFkaXF6a2N4.

  39. 15 October 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAyODQ2OWFkaXF6a2N4.

  40. 27 September 2004 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwNDAyODQ4OWFkaXF6a2N4.

  41. 27 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAyODQ2OGFkaXF6a2N4.

  42. 27 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAyODQ2N2FkaXF6a2N4.

  43. 27 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAyODQ2NmFkaXF6a2N4.

  44. 27 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAyODQ2NWFkaXF6a2N4.

  45. 27 September 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwNDAyODQ2NGFkaXF6a2N4.

  46. 21 September 2004 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwNDAyODQ4OGFkaXF6a2N4.

  47. 14 September 2004 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwNDAyODQ4NWFkaXF6a2N4.

  48. 21 July 2004 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwNDAyODQ4N2FkaXF6a2N4.

  49. 21 July 2004 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwNDAyODQ4NmFkaXF6a2N4.

  50. 21 July 2004 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwNDAyODQ2M2FkaXF6a2N4.

  51. 21 July 2004 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwNDAyODQ2MmFkaXF6a2N4.

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