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Company Information for

AA ABET LTD.

34 Falcon Court Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX,
Company Registration Number
03033853
Private Limited Company
Liquidation

Company Overview

About Aa Abet Ltd.
AA ABET LTD. was founded on 1995-03-16 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Aa Abet Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AA ABET LTD.
 
Legal Registered Office
34 Falcon Court Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX
Other companies in CH1
 
Filing Information
Company Number 03033853
Company ID Number 03033853
Date formed 1995-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-30
Account next due 30/05/2023
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-15 12:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA ABET LTD.
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Company Officers of AA ABET LTD.

Current Directors
Officer Role Date Appointed
PETER WILLIAM ALDERSLADE
 Director 1995-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ALDERSLADE
 Company Secretary 2005-12-01 2011-03-03
DOREEN MARGARET ALDERSLADE
 Company Secretary 1995-03-16 2005-08-13
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-03-16 1995-03-16

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
2023-03-15Final Gazette dissolved via compulsory strike-off
2022-12-15Voluntary liquidation. Notice of members return of final meeting
2022-12-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-26Appointment of a voluntary liquidator
2022-01-26Voluntary liquidation declaration of solvency
2022-01-26LIQ01Voluntary liquidation declaration of solvency
2022-01-26600Appointment of a voluntary liquidator
2022-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-20
2021-12-24Amended mirco entity accounts made up to 2020-08-30
2021-12-24AAMDAmended mirco entity accounts made up to 2020-08-30
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM Overwood Farm Overwood Lane Mollington Chester Cheshire CH1 6JA England
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-07-23PSC07CESSATION OF PETER WILLIAM ALDERSLADE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM ALDERSLADE
2019-07-23AP01DIRECTOR APPOINTED MRS CYNTHIA ALDERSLADE
2019-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA ALDERSLADE
2019-07-16PSC04Change of details for Mr Peter William Alderslade as a person with significant control on 2019-07-08
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-16PSC04Change of details for Mr Peter William Alderslade as a person with significant control on 2017-12-15
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Overwood Farm Parkgate Road Mollington Chester CH1 6NE
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0116/03/16 FULL LIST
2016-04-15AR0116/03/16 FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-26AR0116/03/15 ANNUAL RETURN FULL LIST
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0116/03/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0116/03/12 ANNUAL RETURN FULL LIST
2011-04-13AR0116/03/11 ANNUAL RETURN FULL LIST
2011-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE ALDERSLADE
2011-01-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-07AR0116/03/10 FULL LIST
2010-05-07AD02SAIL ADDRESS CREATED
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ALDERSLADE / 16/03/2010
2010-03-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-05-29363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-02363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-05-02288aNEW SECRETARY APPOINTED
2006-03-20288bSECRETARY RESIGNED
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-06363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-23363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-21363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-03-22363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-02363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-07363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-04-12363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1999-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-03363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1997-03-20363sRETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/96
1996-10-24363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1996-10-2488(2)RAD 20/03/95--------- £ SI 98@1
1996-03-14225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/08
1995-03-22288SECRETARY RESIGNED
1995-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AA ABET LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-01-26
Appointmen2022-01-26
Resolution2022-01-26
Fines / Sanctions
No fines or sanctions have been issued against AA ABET LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AA ABET LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

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 ABET LTD.

Intangible Assets
Patents
We have not found any records of AA ABET LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AA ABET LTD.
Trademarks
We have not found any records of AA ABET LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA ABET LTD.. 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 (70229 - Management consultancy activities other than financial management) as AA ABET LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AA ABET 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 TypeNotices to
Defending partyAA ABET LTD.Event Date2022-01-26
 
Initiating party Event TypeAppointmen
Defending partyAA ABET LTD.Event Date2022-01-26
Name of Company: AA ABET LTD. Company Number: 03033853 Nature of Business: Management consultancy activities Registered office: FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Par…
 
Initiating party Event TypeResolution
Defending partyAA ABET LTD.Event Date2022-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA ABET 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 AA ABET 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.
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