Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AAA MANAGEMENT SERVICES LTD
Company Information for

AAA MANAGEMENT SERVICES LTD

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
05522232
Private Limited Company
Liquidation

Company Overview

About Aaa Management Services Ltd
AAA MANAGEMENT SERVICES LTD was founded on 2005-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Aaa Management Services Ltd 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
Company Name
AAA MANAGEMENT SERVICES LTD
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in NW10
 
Filing Information
Company Number 05522232
Company ID Number 05522232
Date formed 2005-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 29/07/2014
Return next due 26/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAA MANAGEMENT SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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.
Companies with same name AAA MANAGEMENT SERVICES LTD
The following companies were found which have the same name as AAA MANAGEMENT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAA MANAGEMENT SERVICES LIMITED ACORN BUSINESS CAMPUS MAHON INDUSTRIAL PARK BLACKROCK CORK BLACKROCK, CORK, T12K7CV, IRELAND T12K7CV Active Company formed on the 2007-04-27
AAA MANAGEMENT SERVICES, LLC 43 JUNEAU BLVD. Nassau WOODBURY NY 11797 Active Company formed on the 2010-11-05
AAA MANAGEMENT SERVICES, LLC N CAVE CREEK RD PHOENIX AZ 85020 12031 Active Company formed on the 2009-12-31
AAA MANAGEMENT SERVICES, INC. NV Permanently Revoked Company formed on the 1999-12-27
AAA MANAGEMENT SERVICES PRIVATE LIMITED 502 Plot No. 91/94 Prabhat Colony Santacruz (East) Mumbai Maharashtra 400055 ACTIVE Company formed on the 2006-03-23
AAA MANAGEMENT SERVICES PTE. LTD. HUME AVENUE Singapore 598734 Dissolved Company formed on the 2008-09-13
AAA MANAGEMENT SERVICES SDN. BHD. Active
AAA Management Services, Inc. 8665 SUDLEY RD #362 MANASSAS VA 20110 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2007-08-17
AAA MANAGEMENT SERVICES INC. 16755 NW 91 AVE HIALEAH FL 33018 Inactive Company formed on the 2002-07-05
AAA MANAGEMENT SERVICES, INC. 21 SE 1ST AVENUE MIAMI FL 33131 Active Company formed on the 2008-07-29
AAA MANAGEMENT SERVICES LLC Delaware Unknown
AAA MANAGEMENT SERVICES COMPANY INC Louisiana Unknown

Company Officers of AAA MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
ABEL FAZL ATASHROO
 Director 2005-07-29
HOSSEIN ALI ATASHROO
 Director 2005-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIA ATASHROO
 Company Secretary 2005-07-29 2013-04-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-07-29 2005-07-29
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-07-29 2005-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABEL FAZL ATASHROO WG PARK ROYAL LTD Director 2005-07-29 CURRENT 2005-07-29 Dissolved 2016-03-08
ABEL FAZL ATASHROO AAA LINEN SERVICES LIMITED Director 2001-07-18 CURRENT 2001-07-18 Liquidation
HOSSEIN ALI ATASHROO AAA CLEANING LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
HOSSEIN ALI ATASHROO AAA (2014) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
HOSSEIN ALI ATASHROO ZAGROS CATERING LONDON LIMITED Director 2013-02-19 CURRENT 2011-05-10 Dissolved 2015-09-15
HOSSEIN ALI ATASHROO WG REAL ESTATE LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active
HOSSEIN ALI ATASHROO WG PARK ROYAL LTD Director 2005-07-29 CURRENT 2005-07-29 Dissolved 2016-03-08
HOSSEIN ALI ATASHROO AAA LINEN SERVICES LIMITED Director 2001-07-18 CURRENT 2001-07-18 Liquidation
HOSSEIN ALI ATASHROO WG PROPERTIES LONDON LIMITED Director 1999-06-21 CURRENT 1999-05-18 Active
HOSSEIN ALI ATASHROO AUTOSPOT LIMITED Director 1996-01-02 CURRENT 1986-12-04 Active

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
2023-02-16Voluntary liquidation Statement of receipts and payments to 2022-12-16
2023-02-16Voluntary liquidation Statement of receipts and payments to 2022-12-16
2022-02-16Voluntary liquidation Statement of receipts and payments to 2021-12-16
2022-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-16
2021-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-16
2020-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-16
2019-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-16
2019-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-16
2018-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-16
2017-02-224.68 Liquidators' statement of receipts and payments to 2016-12-16
2016-02-234.68 Liquidators' statement of receipts and payments to 2015-12-16
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 31-33 Sunbeam Road Park Royal London NW10 6JR
2015-01-02600Appointment of a voluntary liquidator
2015-01-024.20Volunatary liquidation statement of affairs with form 4.19
2015-01-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-12-17
2014-11-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05AR0129/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0129/07/13 ANNUAL RETURN FULL LIST
2013-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE ATASHROO
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0129/07/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0129/07/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-04MG01Particulars of a mortgage or charge / charge no: 1
2010-07-29AR0129/07/10 ANNUAL RETURN FULL LIST
2009-09-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-11363aReturn made up to 29/07/09; full list of members
2008-08-14363aReturn made up to 29/07/08; full list of members
2008-07-07AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-04363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-03-0388(2)RAD 17/02/06--------- £ SI 998@1=998 £ IC 2/1000
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-02-23288bSECRETARY RESIGNED
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-22288bDIRECTOR RESIGNED
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 31-33 SUNBEAM ROAD PARK ROYAL LONDON NW10 6JR
2006-02-22225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-08-08288bSECRETARY RESIGNED
2005-08-08288bDIRECTOR RESIGNED
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to AAA MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Meetings of Creditors2014-12-09
Fines / Sanctions
No fines or sanctions have been issued against AAA MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-04 Outstanding SANTANDER UK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 351,254
Creditors Due After One Year 2011-12-31 £ 18,372
Creditors Due Within One Year 2012-12-31 £ 375,108
Creditors Due Within One Year 2011-12-31 £ 358,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 AAA MANAGEMENT SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 1,145,025
Current Assets 2011-12-31 £ 738,963
Debtors 2012-12-31 £ 1,144,290
Debtors 2011-12-31 £ 738,314
Shareholder Funds 2012-12-31 £ 418,663
Shareholder Funds 2011-12-31 £ 362,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAA MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AAA MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of AAA MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAA MANAGEMENT SERVICES 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 (78300 - Human resources provision and management of human resources functions) as AAA MANAGEMENT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AAA MANAGEMENT SERVICES 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 TypeMeetings of Creditors
Defending partyAAA MANAGEMENT SERVICES LTDEvent Date2014-12-04
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 St. Johns Church Hall, Friern Barnet Lane, Whetstone, London, N20 0LP , on 17 December 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The resolutions to be taken at the meeting may including a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP of 2 Mountview Court , 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Freddy Khalastchi FCA FABRP, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA MANAGEMENT SERVICES 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 AAA MANAGEMENT SERVICES 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.
    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.
    Other companies at postcode WC1H 9LT