Dissolved
Dissolved 2015-08-18
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Company Information for AAL (H) LIMITED
BLANDFORD FORUM, DORSET, DT11,
|
Company Registration Number
 01707427 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Aal (h) Ltd
AAL (H) LIMITED was founded on 1983-03-17 and had its registered office in Blandford Forum. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AAL (H) LIMITED | ||
| Legal Registered Office | ||
| BLANDFORD FORUM DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01707427 | |
|---|---|---|
| Date formed | 1983-03-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of AAL (H) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM HENSTRIDGE |
||
STEPHEN OLIVER |
||
TREVOR WILLIAM JAMES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HENRY GELLER |
Director | ||
DAVID WILLIAM HENSTRIDGE |
Director | ||
CHRISTOPHER JOHN STRONG |
Director | ||
YVONNE STRONG |
Company Secretary | ||
YVONNE STRONG |
Director | ||
ADRIAN VICTOR PLANER |
Director | ||
MARTIN STEIN |
Company Secretary | ||
GRAHAM CHARLES MURRAY |
Director | ||
JEAN MARJORIE MURRAY |
Director | ||
YVONNE STRONG |
Company Secretary | ||
TERRY RAIKES |
Director | ||
MARK BALDWIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUSTBUBBLE TRADING LTD | Director | 2008-05-22 | CURRENT | 2003-07-15 | Dissolved 2018-07-24 | |
| AMBERLEY ADHESIVE LABELS LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENSTRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GELLER | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 30/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM TEAM HOUSE HIGHER SHAFTESBURY LANE BLANDFORD DORSET DT11 7FG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 30/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HENSTRIDGE / 30/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GELLER / 01/11/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM HENSTRIDGE / 30/09/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 30/09/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRONG | |
| AR01 | 30/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/10/06 | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AMBERLEY ADHESIVE LABELS LIMITED CERTIFICATE ISSUED ON 04/05/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES09 | PURCHASE BY THE COMPANY 14/07/00 |
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AAL (H) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AAL (H) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE TRUST DEED | Satisfied | CHRISTOPHER JOHN STRONG AND YVONNE STRONG | |
| FIXED CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
| FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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|
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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 AAL (H) LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-05-01 | £ 100,000 |
|---|---|---|
| Shareholder Funds | 2011-05-01 | £ 100,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AAL (H) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard not elsewhere classified) as AAL (H) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AAL (H) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAL (H) LIMITED 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 AAL (H) LIMITED 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. |
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