Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AAR ENVIRONMENTAL LTD
Company Information for

AAR ENVIRONMENTAL LTD

WINSLOW, BUCKINGHAM, MK18,
Company Registration Number
01649481
Private Limited Company
Dissolved

Dissolved 2018-05-07

Company Overview

About Aar Environmental Ltd
AAR ENVIRONMENTAL LTD was founded on 1982-07-08 and had its registered office in Winslow. The company was dissolved on the 2018-05-07 and is no longer trading or active.

Key Data
Company Name
AAR ENVIRONMENTAL LTD
 
Legal Registered Office
WINSLOW
BUCKINGHAM
 
Previous Names
ASSOCIATED ASBESTOS REMOVAL LIMITED02/06/2006
Filing Information
Company Number 01649481
Date formed 1982-07-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AAR ENVIRONMENTAL LTD
The following companies were found which have the same name as AAR ENVIRONMENTAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAR ENVIRONMENTAL SERVICES, INC. 862 ALBANY SHAKER ROAD Albany LATHAM NY 12110 Active Company formed on the 1998-04-02
AAR ENVIRONMENTAL SERVICES INCORPORATED Michigan UNKNOWN
AAR ENVIRONMENTAL SERVICES INCORPORATED Michigan UNKNOWN

Company Officers of AAR ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
JANE GREVILLE
 Company Secretary 2005-12-21
NICHOLAS DAVIES
 Director 2015-01-20
JOHN EDWARDS
 Director 1991-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD EDWARDS
 Director 2005-12-21 2012-11-29
WILLIAM POPE
 Director 2005-12-21 2010-03-04
NEIL ANTHONY PEACOCK
 Director 2005-12-21 2008-10-31
JOHN EDWARDS
 Company Secretary 1999-03-18 2005-12-21
PETER DENNIS SOLOMON
 Director 1991-12-15 2005-12-21
PETER DENNIS SOLOMON
 Company Secretary 1991-12-15 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE GREVILLE ASSOCIATED ASBESTOS REMOVAL LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-14GAZ1FIRST GAZETTE
2017-03-14GAZ1FIRST GAZETTE
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM C/O NEWMAN MORRIS WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1HA
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-094.20STATEMENT OF AFFAIRS/4.19
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-094.20STATEMENT OF AFFAIRS/4.19
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0115/12/15 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN EDWARDS / 12/01/2016
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 016494810003
2015-01-20AP01DIRECTOR APPOINTED MR NICHOLAS DAVIES
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0115/12/14 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-12AR0115/12/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-18AR0115/12/12 FULL LIST
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EDWARDS
2011-12-20AR0115/12/11 FULL LIST
2011-08-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0115/12/10 FULL LIST
2010-06-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM POPE
2010-02-10AR0115/12/09 FULL LIST
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM YORK HOUSE 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM POPE / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWARDS / 10/02/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR NEIL PEACOCK
2008-03-07363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-03363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-02CERTNMCOMPANY NAME CHANGED ASSOCIATED ASBESTOS REMOVAL LIMI TED CERTIFICATE ISSUED ON 02/06/06
2006-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-28363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/04
2004-01-24363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-22363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-01-26363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09288bSECRETARY RESIGNED
1999-04-09288aNEW SECRETARY APPOINTED
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-08363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-09-18287REGISTERED OFFICE CHANGED ON 18/09/98 FROM: WELLINGTON HOUSE 273 275 HIGH ST LONDON COLNEY ST ALBANS, HERTS AL2 1EU
1998-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-22363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-05-14288cDIRECTOR'S PARTICULARS CHANGED
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-05363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-23363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-10363sRETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-06363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AAR ENVIRONMENTAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2017-03-06
Final Meetings2017-03-06
Meetings of Creditors2017-02-23
Fines / Sanctions
No fines or sanctions have been issued against AAR ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-04 Outstanding LLOYDS BANK PLC
DEBENTURE 1986-05-03 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 87,502
Creditors Due Within One Year 2012-03-31 £ 57,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAR ENVIRONMENTAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 116,363
Cash Bank In Hand 2012-03-31 £ 96,675
Current Assets 2013-03-31 £ 279,113
Current Assets 2012-03-31 £ 227,394
Debtors 2013-03-31 £ 159,000
Debtors 2012-03-31 £ 126,969
Debtors 2011-03-31 £ 78,177
Shareholder Funds 2013-03-31 £ 218,581
Shareholder Funds 2012-03-31 £ 213,129
Stocks Inventory 2013-03-31 £ 3,750
Stocks Inventory 2012-03-31 £ 3,750
Tangible Fixed Assets 2013-03-31 £ 26,970
Tangible Fixed Assets 2012-03-31 £ 43,638
Tangible Fixed Assets 2011-03-31 £ 14,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAR ENVIRONMENTAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AAR ENVIRONMENTAL LTD
Trademarks
We have not found any records of AAR ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with AAR ENVIRONMENTAL LTD

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-4 GBP £2,387 Construction
Wokingham Council 2015-2 GBP £4,685 Construction
Wokingham Council 2014-12 GBP £17,189 Construction
Wokingham Council 2014-11 GBP £14,842 Construction
Wokingham Council 2014-10 GBP £2,508 Construction
Dacorum Borough Council 2014-10 GBP £19,144
Wokingham Council 2014-9 GBP £21,733 Construction
Wokingham Council 2014-8 GBP £19,137
Dacorum Borough Council 2014-8 GBP £6,890
Dacorum Borough Council 2014-7 GBP £1,099
Wokingham Council 2014-7 GBP £7,946
Wokingham Council 2014-6 GBP £5,589
Dacorum Borough Council 2014-5 GBP £3,170
Wokingham Council 2014-5 GBP £1,722
Wokingham Council 2014-4 GBP £765
Dacorum Borough Council 2014-4 GBP £11,829
Wokingham Council 2014-3 GBP £2,862
Wokingham Council 2014-2 GBP £975
Dacorum Borough Council 2014-2 GBP £8,604
Dacorum Borough Council 2014-1 GBP £15,500
Wokingham Council 2014-1 GBP £1,292
Wokingham Council 2013-12 GBP £7,560
Wokingham Council 2013-11 GBP £8,779
Wokingham Council 2013-10 GBP £2,766
Dacorum Borough Council 2013-10 GBP £4,332
Dacorum Borough Council 2013-9 GBP £4,788
Wokingham Council 2013-9 GBP £5,442
Wokingham Council 2013-8 GBP £89,939
Dacorum Borough Council 2013-8 GBP £940
Dacorum Borough Council 2013-7 GBP £3,270
Wokingham Council 2013-7 GBP £6,145
Wokingham Council 2013-6 GBP £1,488
Wokingham Council 2013-5 GBP £15,163
Dacorum Borough Council 2013-4 GBP £2,714
Wokingham Council 2013-3 GBP £5,782
Dacorum Borough Council 2013-3 GBP £3,308
Wokingham Council 2013-2 GBP £8,540
Dacorum Borough Council 2013-1 GBP £5,523
Wokingham Council 2013-1 GBP £8,100
Dacorum Borough Council 2012-12 GBP £664
Dacorum Borough Council 2012-9 GBP £620
Dacorum Borough Council 2012-8 GBP £650
Dacorum Borough Council 2012-7 GBP £4,249
Dacorum Borough Council 2012-5 GBP £505
Dacorum Borough Council 2012-4 GBP £1,155
Three Rivers District Council 2012-3 GBP £2,000
Dacorum Borough Council 2012-1 GBP £554
Dacorum Borough Council 2011-12 GBP £1,135
Dacorum Borough Council 2011-10 GBP £720
Dacorum Borough Council 2011-6 GBP £670
Dacorum Borough Council 2011-2 GBP £840

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AAR ENVIRONMENTAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAAR ENVIRONMENTAL LIMITEDEvent Date2017-03-01
At a General Meeting of the members of the above named company, duly convened and held at Wellington House, 273-275 High Street, London Colney AL2 1HA on 1 March 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1.That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . J Edwards , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAAR ENVIRONMENTAL LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Wellington House, 273-275 High Street, London Colney AL2 1HA on 1 March 2017 at 12.15pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 28 February 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAAR ENVIRONMENTAL LTDEvent Date1970-01-01
Liquidator's name and address: Robert Day , Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. 0845 226 7331. mail@robertday.biz :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAR ENVIRONMENTAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAR ENVIRONMENTAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.