Dissolved
Dissolved 2013-12-25
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Home > England & Wales Companies > A & A SOLUTIONS LIMITED
Company Information for A & A SOLUTIONS LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
 05483537 Private Limited Company
Dissolved 2013-12-25 |
Company Overview
About A & A Solutions Ltd
A & A SOLUTIONS LIMITED was founded on 2005-06-17 and had its registered office in Sutton. The company was dissolved on the 2013-12-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A & A SOLUTIONS LIMITED | |
| Legal Registered Office | |
| SUTTON SURREY | |
Filing Information
| Company Number | 05483537 | |
|---|---|---|
| Date formed | 2005-06-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2013-12-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 16:06:04 |
| Companies House |
|
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Companies with same name A & A SOLUTIONS LIMITED
The following companies were found which have the same name as A & A SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
A & A SOLUTIONS CENTER, INC. | 825 CAULDWELL AVE SUITE 1B BRONX NY 10456 | Active | Company formed on the 2012-01-03 |
 |
A & A SOLUTIONS INC. | 63 STRATHRIDGE GROVE SW CALGARY ALBERTA T3H 4L1 | Active | Company formed on the 2008-04-03 |
|
A & A SOLUTIONS, INC. | NV | Permanently Revoked | Company formed on the 2005-11-28 |
 |
A & A SOLUTIONS PRIVATE LIMITED | Flat No 16 Lakshmi Residency B-Wing Gaikwad Nagar Nr Gaikwad Petrol Pump Aundh Pune Maharashtra 411007 | STRIKE OFF | Company formed on the 2008-04-29 |
 |
A & A SOLUTIONS AND CONSULTANCY SERVICES | ANSON ROAD Singapore 079903 | Active | Company formed on the 2014-10-03 |
| A & A SOLUTIONS UNLIMITED, INC. | 2514 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 | Inactive | Company formed on the 2000-04-19 | |
| A & A SOLUTIONS, INC. | 4107 KIVEY DRIVE LAKE WORTH FL 33461 | Inactive | Company formed on the 2006-09-22 | |
| A & A SOLUTIONS, INC. | 5458 HOFFNER AVE., #303 ORLANDO FL 32812 | Inactive | Company formed on the 2000-10-06 | |
|
A & A SOLUTIONS LLC | 2016 MONTECITO TRL SOUTHLAKE TX 76092 | Active | Company formed on the 2006-11-22 |
| A & A SOLUTIONS SERVICES LLC | 3 S JOHN YOUNG PKWY SUITE 1 KISSIMMEE FL 34741 | Inactive | Company formed on the 2017-08-23 | |
| A & A SOLUTIONS SYSTEM INC. | 1225 SW 133 CT MIAMI FL 33184 | Active | Company formed on the 2020-03-25 | |
|
A & A SOLUTIONS SERVICES LLC | 21335 HADRIAN DR KATY TX 77449 | Active | Company formed on the 2022-04-19 |
| A & A SOLUTIONS LTD | 43 Thorn Street Bolton BL1 8LA | Active - Proposal to Strike off | Company formed on the 2022-05-14 |
Company Officers of A & A SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KELLY DEAN |
||
ANDREW DEAN |
||
ANDREW WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 2 SEFTON ROAD EPSOM SURREY KT19 9HG UNITED KINGDOM | |
| LATEST SOC | 05/09/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 85 ALBERT ROAD EPSOM SURREY KT17 4EQ | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 38 WHITE LODGE CLOSE SUTTON SURREY SM2 5TQ | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 2 SEFTON ROAD EPSOM SURREY KT19 9HG | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 38 WHITE LODGE CLOSE SUTTON SURREY SM2 5TQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/07/05--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to A & A SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-17 |
| Notices to Creditors | 2012-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against A & A SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A & A SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities
Intangible Assets
Patents
We have not found any records of A & A SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & A SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for A & A SOLUTIONS 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 (7260 - Other computer related activities) as A & A SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A & A SOLUTIONS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | A & A SOLUTIONS LIMITED | Event Date | 2013-07-12 |
| Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held on 17 September 2013 at 10.00 am followed by a final meeting of the creditors at 10.15 am at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , for the purposes of having laid before them an account of the liquidators acts and dealings and of the conduct of the winding-up; hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. A form of proxy is available. Proxies to be used at the meeting must be lodged at the registered office of the company, situated at the offices of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , not later than noon on the business day before the meeting. This notice is being sent to all members of the company and to all creditors whose claims in the liquidation have been accepted. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A & A SOLUTIONS LIMITED | Event Date | 2012-03-01 |
| Former Registered Office: 2 Sefton Road, Epsom, Surrey KT19 9HG Former Trading Address: 2 Sefton Road, Epsom, Surrey KT19 9HG In accordance with Rule 4.106, I, Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, give notice that on 1 March 2012 , I was appointed Liquidator of A & A Solutions Limited by resolutions of members and creditors. Notice is hereby given that the Creditors of the above named company which is being voluntarily wound up, are required, on or before 30 March 2012 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin C Armstrong at Allen House, 1 Westmead Road, Sutton, Surrey, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk . Martin C Armstrong (IP No 6212 ), Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A SOLUTIONS 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 A & A SOLUTIONS 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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