AA APPOINTMENTS LIMITED - Temporary employment agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Aa Appointments Ltd

AA APPOINTMENTS LIMITED was founded on 1983-09-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Aa Appointments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AA APPOINTMENTS LIMITED

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in NR7

Filing Information

Company Number		01750578
Company ID Number		01750578
Date formed		1983-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		20/09/2014
Return next due		18/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:51:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AA APPOINTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOA CONSULTING LTD RDR ESSEX LTD

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Companies with same name AA APPOINTMENTS LIMITED

The following companies were found which have the same name as AA APPOINTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AA APPOINTMENTS (IRELAND) LIMITED	UNIT 201 12 CAMDEN ROW DUBLIN 8 DUBLIN 8 DUBLIN IRELAND	Dissolved	Company formed on the 2001-04-19

Company Officers of AA APPOINTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA ROSE BENNETT	Director	2003-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
E L SERVICES LIMITED	Company Secretary	2000-03-06	2012-10-17
JOHN STUART TOLMIE	Director	2003-04-30	2009-05-12
ANTHONY MARK DEMPSEY	Director	2003-03-17	2004-10-08
THERESA ANNETTE DEMPSEY	Director	1991-09-20	2003-03-17
JOHN STEWART TOLMIE	Director	1994-08-01	2000-06-23
EILEEN MARY BEASLEY	Company Secretary	1992-02-24	2000-03-06
EILEEN MARY BEASLEY	Director	1994-09-30	2000-03-06
THERESA ANNETTE DEMPSEY	Company Secretary	1991-09-20	1992-02-24
JOHN STEWART TOLMIF	Director	1991-09-20	1992-02-24

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.

Date	Document Type	Document Description
2019-03-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-10
2017-06-06	4.68	Liquidators' statement of receipts and payments to 2017-03-10
2016-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/16 FROM C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA
2016-05-18	4.68	Liquidators' statement of receipts and payments to 2016-03-11
2016-04-15	600	Appointment of a voluntary liquidator
2016-04-15	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator
2016-04-15	4.40	Notice of ceasing to act as a voluntary liquidator
2015-07-24	4.68	Liquidators' statement of receipts and payments to 2015-05-19
2015-07-13	600	Appointment of a voluntary liquidator
2015-07-13	4.40	Notice of ceasing to act as a voluntary liquidator
2015-01-14	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-01-14	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/14 FROM The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ
2014-11-25	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-11-25	600	Appointment of a voluntary liquidator
2014-11-25	LRESEX	Resolutions passed:Extraordinary resolution to wind up on 2014-11-11Extraordinary resolution to wind up on 2014-11-11Extraordinary resolution to wind up on 2014-11-11Extraordinary resolution to wind up on 2014-11-11Extraordinary resolution to wind up o...
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/14 FROM 30 City Road London EC1Y 2AB
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	CH01	Director's details changed for Paula Rose Bennett on 2012-10-17
2012-10-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY E L SERVICES LIMITED
2012-10-30	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-07-20	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM
2011-09-29	AR01	20/09/11 FULL LIST
2011-08-31	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-03-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-03-10	RES01	ADOPT ARTICLES 11/11/2010
2010-11-22	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-11-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-13	AR01	20/09/10 FULL LIST
2010-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 1 WOOL HOUSE BACK CHURCH LANE LONDON E1 1LX
2009-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-11-04	AR01	20/09/09 FULL LIST
2009-07-10	288b	APPOINTMENT TERMINATED DIRECTOR JOHN TOLMIE
2008-12-01	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-11-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOLMIE / 31/08/2008
2008-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 25 HARLEY STREET LONDON W1G 9BR
2008-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-11-02	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-04-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-10-10	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-10-18	363a	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-06	244	DELIVERY EXT'D 3 MTH 31/10/04
2005-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/05 FROM: WATERLEES HORNS LANE OFF HARLOW COMMON HARLOW ESSEX CM17 9JD
2005-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-11-03	288b	DIRECTOR RESIGNED
2004-11-03	363a	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-03	244	DELIVERY EXT'D 3 MTH 31/10/03
2003-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-18	363a	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-07	288a	NEW DIRECTOR APPOINTED
2003-03-26	288a	NEW DIRECTOR APPOINTED
2003-03-26	288b	DIRECTOR RESIGNED
2002-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-10-02	363a	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-04	244	DELIVERY EXT'D 3 MTH 31/10/01
2002-02-08	288c	SECRETARY'S PARTICULARS CHANGED
2001-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-10-29	288c	SECRETARY'S PARTICULARS CHANGED
2001-10-15	363a	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-10-05	363a	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to AA APPOINTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-11-17
Appointment of Liquidators	2014-11-17
Meetings of Creditors	2014-10-29

Fines / Sanctions

No fines or sanctions have been issued against AA APPOINTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-23	Satisfied	VENTURE FINANCE PLC
DEBENTURE	2003-08-08	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2000-05-02	Satisfied	A & J WOOLF PROPERTIES LIMITED
RENT DEPOSIT DEED	1999-09-24	Satisfied	COLIN BRIM
MORTGAGE DEBENTURE	1996-06-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	1995-12-11	Satisfied	THE METROPOLITAN RAILWAY SURPLUS LANDS COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

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 AA APPOINTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of AA APPOINTMENTS LIMITED registering or being granted any patents

Domain Names

AA APPOINTMENTS LIMITED owns 1 domain names.

aaappointments.co.uk

Trademarks

We have not found any records of AA APPOINTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AA APPOINTMENTS 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 (78200 - Temporary employment agency activities) as AA APPOINTMENTS LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where AA APPOINTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AA APPOINTMENTS LIMITED	Event Date	2014-11-11
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 11 November 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Allen Clark of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA be appointed Liquidator of the Company for the purposes of the voluntary winding up. At the subsequent Meeting of Creditors on 11 November 2014 the appointment of Stephen Allen Clark as Liquidator was confirmed. Stephen Allen Clark (IP number 8782) of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 11 November 2014. Further information about this case is available from Alexander Ainsworth at the offices of Berry & Cooper Limited on 0845 303 5999. Paula Bennett , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AA APPOINTMENTS LIMITED	Event Date	2014-11-11
Stephen Allen Clark of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA :

Initiating party		Event Type	Meetings of Creditors
Defending party	AA APPOINTMENTS LIMITED	Event Date	2014-10-28
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 Radisson Blu Edwardian Grafton Hotel, 130 Tottenham Court Road, W1T 5AY on 11 November 2014 at 12:15pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Stephen Allen Clark of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Proposed Liquidator and IP number: Stephen Allen Clark - 8782 Office Holders email address or telephone number: 0845 303 5999 Alternative person to contact with enquiries about the case: Alexander Ainsworth BY ORDER OF THE BOARD Paula Bennett , Director :

Initiating party		Event Type	Final Meetings
Defending party	EHR 8 LIMITED	Event Date	2012-11-05
Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 that a Final Meeting of the Creditors of the above named Company will be held at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 30 November 2012 at 10.30 am, for the purposes mentioned in Section 146 of the said Act, ie receiving the Joint Liquidators’ report of the winding up, and determining whether the Joint Liquidators should have their release under Section 174 of the said Act. Formal presentation of final report and resolution to approve the Joint Liquidators’ release. Ian Christopher Oakley Smith and Russell Downs Joint Liquidators :

Initiating party		Event Type	Final Meetings
Defending party	AES AEROSPACE LTD	Event Date	2012-02-10
Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 that final meetings of the creditors of AES Aerospace Ltd will be held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ at 10.00 am on 23 March 2012 for the purposes of having an account laid before the meetings showing the manner in which the winding-up of the company was conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also directing the manner in which the books, accounts and documents of the company and of the Liquidation shall be disposed of. Proxies for use at either of the meetings must be lodged with the Liquidator at Shipleys LLP, no later than 12.00 noon on the preceding business day. Robert Smailes , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AA APPOINTMENTS 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 AA APPOINTMENTS 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.
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