Free data on 57M+ companies

Home > England & Wales Companies > ADVANCED AUXILIARIES LIMITED

Company Information for

ADVANCED AUXILIARIES LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,

Company Registration Number

03953590

Private Limited Company

Liquidation

Company Overview

About Advanced Auxiliaries Ltd

ADVANCED AUXILIARIES LIMITED was founded on 2000-03-22 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Advanced Auxiliaries 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
ADVANCED AUXILIARIES LIMITED

2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in WA14

Filing Information

Company Number		03953590
Company ID Number		03953590
Date formed		2000-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		05/03/2013
Return next due		02/04/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:18:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED AUXILIARIES LIMITED

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.

Company Officers of ADVANCED AUXILIARIES LIMITED

Current Directors

Officer	Role	Date Appointed
MELANIE JANE STEADMAN	Company Secretary	2000-03-22
JOHN RUSSELL NETTLETON	Director	2000-03-22
MELANIE JANE STEADMAN	Director	2010-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER JOHN STEADMAN	Director	2000-03-22	2010-06-20
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-03-22	2000-03-22
LONDON LAW SERVICES LIMITED	Nominated Director	2000-03-22	2000-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MELANIE JANE STEADMAN	LANIRE LIMITED	Director	2011-06-29	CURRENT	2011-06-29	Dissolved 2015-05-05

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
2018-11-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-16
2018-08-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-16
2018-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/18 FROM 32 Stamford Street Altrincham Cheshire WA14 1EY
2016-12-02	4.68	Liquidators' statement of receipts and payments to 2016-09-16
2015-11-17	4.68	Liquidators' statement of receipts and payments to 2015-09-16
2014-11-21	LRESSP	Resolutions passed:<ul><li>Special resolution to wind up on 2013-09-17<li>Special resolution to wind up on 2013-09-17</ul>
2014-11-21	4.68	Liquidators' statement of receipts and payments to 2014-09-16
2014-02-24	RES13	Resolutions passed: The company to be wound up voluntarily 17/09/2013
2014-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/14 FROM Unit 7 Bentwood Road Carrs Industrial Estate Haslingden Rossendale Lancashire BB4 5HH
2014-02-20	600	Appointment of a voluntary liquidator
2013-03-12	LATEST SOC	12/03/13 STATEMENT OF CAPITAL;GBP 110
2013-03-12	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-07-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	AR01	05/03/12 ANNUAL RETURN FULL LIST
2012-05-24	CH01	Director's details changed for Miss Melanie Jane Steadman on 2012-01-01
2012-05-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS MELANIE JANE STEADMAN on 2012-01-01
2011-09-27	CH01	Director's details changed for Miss Melanie Jane Steadman on 2011-09-01
2011-09-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS MELANIE JANE STEADMAN on 2011-09-01
2011-08-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	05/03/11 ANNUAL RETURN FULL LIST
2011-04-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER STEADMAN
2010-07-28	AP01	DIRECTOR APPOINTED MISS MELANIE JANE STEADMAN
2010-03-17	AR01	05/03/10 ANNUAL RETURN FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL NETTLETON / 17/03/2010
2009-07-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-22	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-09-23	363s	RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2008-07-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27	363s	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-15	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-02	363(287)	REGISTERED OFFICE CHANGED ON 02/03/03
2003-03-02	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22	363(287)	REGISTERED OFFICE CHANGED ON 22/03/02
2002-03-22	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-04	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-08-15	88(2)R	AD 24/07/00--------- £ SI 109@1=109 £ IC 1/110
2000-04-04	288b	SECRETARY RESIGNED
2000-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-04-04	288a	NEW DIRECTOR APPOINTED
2000-04-04	288b	DIRECTOR RESIGNED
2000-04-04	288a	NEW SECRETARY APPOINTED
2000-04-04	288a	NEW DIRECTOR APPOINTED
2000-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators

2013-09-25

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED AUXILIARIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-02-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-05-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 ADVANCED AUXILIARIES LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCED AUXILIARIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED AUXILIARIES LIMITED

Trademarks

We have not found any records of ADVANCED AUXILIARIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	ADVANCED COLOURS AND CHEMICALS LIMITED	2011-04-11	Outstanding

We have found 1 mortgage charges which are owed to ADVANCED AUXILIARIES LIMITED

Income

Government Income

We have not found government income sources for ADVANCED AUXILIARIES 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 (82990 - Other business support service activities n.e.c.) as ADVANCED AUXILIARIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED AUXILIARIES 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	Appointment of Liquidators
Defending party	ADVANCED AUXILIARIES LIMITED	Event Date	2013-09-17
Kevin Lucas , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED AUXILIARIES 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 ADVANCED AUXILIARIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.