CAMBRIDGE HOUSE AA LIMITED

Company Number		05840677
Date formed		2006-06-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-15
Date Dissolved		2017-08-22
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CAMBRIDGE HOUSE AA LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMAD HOSSEIN ABEDINZADEH	Director	2007-07-01
SHANE GAVIN FREDERICK ARMITAGE	Director	2007-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHANE ARMITAGE	Company Secretary	2007-07-01	2014-11-30
WARREN STREET REGISTRARS LIMITED	Company Secretary	2006-06-08	2007-07-01
WARREN STREET NOMINEES LIMITED	Director	2006-06-08	2007-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMAD HOSSEIN ABEDINZADEH	MHA POOLE DEVELOPMENTS LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active
MOHAMAD HOSSEIN ABEDINZADEH	SHETLAND MHA LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active
MOHAMAD HOSSEIN ABEDINZADEH	FIRST CEMETERY HOLDINGS LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
MOHAMAD HOSSEIN ABEDINZADEH	MJ PROPCO LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Active
MOHAMAD HOSSEIN ABEDINZADEH	MHA HATFIELD LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Active
MOHAMAD HOSSEIN ABEDINZADEH	MHA HOLDINGS (CHEAM) LIMITED	Director	2016-10-26	CURRENT	2016-10-26	Liquidation
MOHAMAD HOSSEIN ABEDINZADEH	BRISTOL MHA LIMITED	Director	2016-10-26	CURRENT	2016-10-26	Active
MOHAMAD HOSSEIN ABEDINZADEH	MHA BELLWARD (HANWELL) LTD.	Director	2016-10-26	CURRENT	2016-10-26	Live but Receiver Manager on at least one charge
MOHAMAD HOSSEIN ABEDINZADEH	MHA PENNINGTON LTD	Director	2016-10-24	CURRENT	2016-10-24	Active
MOHAMAD HOSSEIN ABEDINZADEH	MHA 2 LTD	Director	2016-10-17	CURRENT	2016-10-17	Active
MOHAMAD HOSSEIN ABEDINZADEH	MHA THAMESIDE STAINES LTD	Director	2016-10-17	CURRENT	2016-10-17	Active
MOHAMAD HOSSEIN ABEDINZADEH	ACTON MHA LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Liquidation
MOHAMAD HOSSEIN ABEDINZADEH	MHA NEW ADDINGTON LTD	Director	2016-10-17	CURRENT	2016-10-17	Liquidation
MOHAMAD HOSSEIN ABEDINZADEH	MHA LENHAM LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
MOHAMAD HOSSEIN ABEDINZADEH	3SV LTD	Director	2016-05-25	CURRENT	2016-05-25	Active
MOHAMAD HOSSEIN ABEDINZADEH	LEICESTER MHA LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
MOHAMAD HOSSEIN ABEDINZADEH	MHA WEST END LTD	Director	2016-04-06	CURRENT	2016-04-06	Active
MOHAMAD HOSSEIN ABEDINZADEH	BRADFORD MHA LIMITED	Director	2015-02-13	CURRENT	2014-02-17	Active
MOHAMAD HOSSEIN ABEDINZADEH	STONEGATE MHA HOOK 1 LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Dissolved 2017-08-22
MOHAMAD HOSSEIN ABEDINZADEH	WGC MHA DEVELOPMENTS LTD	Director	2014-11-18	CURRENT	2014-11-18	Active
MOHAMAD HOSSEIN ABEDINZADEH	MHA FLEET LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Liquidation
MOHAMAD HOSSEIN ABEDINZADEH	WELBECK OFFICE LTD	Director	2014-09-18	CURRENT	2014-09-18	Active
MOHAMAD HOSSEIN ABEDINZADEH	BART DEVELOPMENTS LTD	Director	2014-06-17	CURRENT	2014-06-17	Active
MOHAMAD HOSSEIN ABEDINZADEH	BRIGHTON DEVELOPMENTS LIMITED	Director	2014-04-03	CURRENT	2014-04-03	Liquidation
MOHAMAD HOSSEIN ABEDINZADEH	MHA CAPITAL LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
MOHAMAD HOSSEIN ABEDINZADEH	THE LINCOLN'S MANAGEMENT LTD	Director	2013-05-15	CURRENT	2013-05-15	Dissolved 2018-01-23
MOHAMAD HOSSEIN ABEDINZADEH	SAHA 33LS LTD	Director	2013-01-28	CURRENT	2013-01-28	Dissolved 2017-03-21
MOHAMAD HOSSEIN ABEDINZADEH	AJAM 7 LIMITED	Director	2012-08-22	CURRENT	2012-08-20	Dissolved 2017-07-24
MOHAMAD HOSSEIN ABEDINZADEH	GUILDFORD PROPERTIES (UK) LIMITED	Director	2012-08-22	CURRENT	2012-08-20	Dissolved 2017-08-18
MOHAMAD HOSSEIN ABEDINZADEH	AMIR PROPERTIES LIMITED	Director	2012-08-17	CURRENT	2012-08-07	Dissolved 2017-08-04
MOHAMAD HOSSEIN ABEDINZADEH	AJAM MHA LIMITED	Director	2012-06-20	CURRENT	2012-06-15	Active
MOHAMAD HOSSEIN ABEDINZADEH	SLEEPING SIDEWALK LIMITED	Director	2012-06-01	CURRENT	2011-09-19	Dissolved 2017-02-28
MOHAMAD HOSSEIN ABEDINZADEH	OPAI 1 LTD	Director	2012-04-04	CURRENT	2012-04-04	Active - Proposal to Strike off
MOHAMAD HOSSEIN ABEDINZADEH	OPAI DEVELOPMENTS LIMITED	Director	2011-11-15	CURRENT	2011-04-27	Liquidation
MOHAMAD HOSSEIN ABEDINZADEH	MHA LONDON LTD	Director	2010-08-26	CURRENT	2010-08-26	Liquidation
MOHAMAD HOSSEIN ABEDINZADEH	MHA LEWISHAM DEVELOPMENTS LTD	Director	2010-08-26	CURRENT	2010-08-26	Live but Receiver Manager on at least one charge
MOHAMAD HOSSEIN ABEDINZADEH	RUPERT JAMES LIMITED	Director	2000-06-21	CURRENT	2000-06-21	Liquidation
SHANE GAVIN FREDERICK ARMITAGE	ALPHA GALHAMPTON LTD	Director	2018-01-23	CURRENT	2018-01-23	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	ALPHA JAMESTON LTD	Director	2018-01-19	CURRENT	2018-01-19	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	MERIDIEN COURT NO 16 LTD	Director	2017-12-01	CURRENT	2017-12-01	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	BRECHIN FLAT 5 LTD	Director	2017-11-29	CURRENT	2017-11-29	Active
SHANE GAVIN FREDERICK ARMITAGE	BRECHIN FLAT 6 LTD	Director	2017-11-29	CURRENT	2017-11-29	Active
SHANE GAVIN FREDERICK ARMITAGE	SWAN COURT NO 18 LTD	Director	2017-11-28	CURRENT	2017-11-28	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	BRECHIN FLAT 1 LTD	Director	2017-11-21	CURRENT	2017-11-21	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	BRECHIN NO 1 LTD	Director	2017-08-01	CURRENT	2017-08-01	Active
SHANE GAVIN FREDERICK ARMITAGE	BRECHIN NO 6 LTD	Director	2017-08-01	CURRENT	2017-08-01	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	32 BRECHIN FREEHOLD LTD	Director	2017-07-28	CURRENT	2017-07-28	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	MALVERN NO 7 LTD	Director	2017-06-07	CURRENT	2017-06-07	Active
SHANE GAVIN FREDERICK ARMITAGE	MALVERN NO 30 LTD	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	SALTERNS HAMPSHIRE LTD	Director	2017-01-26	CURRENT	2014-04-25	Active
SHANE GAVIN FREDERICK ARMITAGE	WALPOLE NO. 12 LTD	Director	2016-09-02	CURRENT	2016-09-02	Dissolved 2017-07-25
SHANE GAVIN FREDERICK ARMITAGE	ALPHA HOUSE PROPERTY LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
SHANE GAVIN FREDERICK ARMITAGE	STATION APPROACH DEVELOPMENTS LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
SHANE GAVIN FREDERICK ARMITAGE	OPAI INVESTMENTS LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
SHANE GAVIN FREDERICK ARMITAGE	DIGITAL DATA HOLDINGS LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
SHANE GAVIN FREDERICK ARMITAGE	BRECHIN NO 5 LTD	Director	2015-06-22	CURRENT	2015-06-22	Dissolved 2017-08-08
SHANE GAVIN FREDERICK ARMITAGE	BRECHIN NO 32 LTD	Director	2015-06-22	CURRENT	2015-06-22	Dissolved 2017-08-08
SHANE GAVIN FREDERICK ARMITAGE	BRECHIN NO 4 LTD	Director	2015-06-22	CURRENT	2015-06-22	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	LOWNDES STREET LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
SHANE GAVIN FREDERICK ARMITAGE	WEST EATON PLACE NO 1 LTD	Director	2015-03-20	CURRENT	2015-03-20	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	WEST EATON PLACE NO 6 LTD	Director	2015-03-18	CURRENT	2015-03-18	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	WEST EATON PLACE NO 5 LTD	Director	2015-03-18	CURRENT	2015-03-18	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	WEST EATON PLACE NO 9 LTD	Director	2015-03-18	CURRENT	2015-03-18	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	ARMITAGE TRUSTEES (UK) LTD	Director	2014-12-17	CURRENT	2014-12-17	Active
SHANE GAVIN FREDERICK ARMITAGE	ALPHA HOUSE LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Active
SHANE GAVIN FREDERICK ARMITAGE	CHISWICK HIGH ROAD 548-560 FH LTD	Director	2013-10-24	CURRENT	2013-10-24	Active
SHANE GAVIN FREDERICK ARMITAGE	THE LINCOLN'S MANAGEMENT LTD	Director	2013-05-15	CURRENT	2013-05-15	Dissolved 2018-01-23
SHANE GAVIN FREDERICK ARMITAGE	SAHA 33LS LTD	Director	2013-01-28	CURRENT	2013-01-28	Dissolved 2017-03-21
SHANE GAVIN FREDERICK ARMITAGE	ROMAVENUE PROPERTIES LTD	Director	2012-10-24	CURRENT	2011-03-11	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	RUTLAND GATE 34B LTD	Director	2012-10-04	CURRENT	2012-10-04	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	GRAYS 55 LH LTD	Director	2012-09-28	CURRENT	2012-09-28	Liquidation
SHANE GAVIN FREDERICK ARMITAGE	GRAYS 55 FREEHOLD LTD	Director	2012-09-01	CURRENT	2011-08-25	Liquidation
SHANE GAVIN FREDERICK ARMITAGE	SLEEPING SIDEWALK LIMITED	Director	2012-06-01	CURRENT	2011-09-19	Dissolved 2017-02-28
SHANE GAVIN FREDERICK ARMITAGE	OPAI 1 LTD	Director	2012-04-04	CURRENT	2012-04-04	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	AAA1 LTD.	Director	2012-02-10	CURRENT	2012-02-10	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	AAA2 LIMITED	Director	2011-04-27	CURRENT	2011-04-27	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	OPAI DEVELOPMENTS LIMITED	Director	2011-04-27	CURRENT	2011-04-27	Liquidation
SHANE GAVIN FREDERICK ARMITAGE	FIRST FREEHOLD LTD.	Director	2011-04-01	CURRENT	2011-01-26	Active
SHANE GAVIN FREDERICK ARMITAGE	CLOCKWORK TRADING LIMITED	Director	2009-10-05	CURRENT	2009-07-14	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	HANS CRESCENT (2009) LIMITED	Director	2009-08-31	CURRENT	1991-06-20	Active
SHANE GAVIN FREDERICK ARMITAGE	GOLDFROST RESOURCES LIMITED	Director	2009-06-08	CURRENT	2008-07-15	Active
SHANE GAVIN FREDERICK ARMITAGE	APPLE PROPERTY (GB) LIMITED	Director	2007-09-11	CURRENT	2007-09-11	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	CAMPDEN PROPERTY LTD	Director	2007-08-13	CURRENT	2007-08-13	Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE	32 HOLLAND PARK (RESIDENTS) LIMITED	Director	2006-02-28	CURRENT	1996-04-12	Active
SHANE GAVIN FREDERICK ARMITAGE	WESTON INVESTMENTS LTD	Director	2005-07-03	CURRENT	2005-07-03	Active
SHANE GAVIN FREDERICK ARMITAGE	ARMITAGE GROUP LIMITED	Director	2003-01-22	CURRENT	2003-01-22	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.

Date	Document Type	Document Description
2017-08-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-16	CH03	CHANGE PERSON AS SECRETARY
2017-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE GAVIN FREDERICK ARMITAGE / 15/06/2017
2017-05-22	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-04-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017
2016-07-01	AA	15/02/16 TOTAL EXEMPTION SMALL
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3RD FLOOR 33 LOWNDES STREET BELGRAVIA LONDON SW1X 9HX
2016-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24	4.70	DECLARATION OF SOLVENCY
2016-03-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3RD FLOOR 33 LOWNDES STREET BELGRAVIA LONDON SW1X 9HX
2016-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24	4.70	DECLARATION OF SOLVENCY
2016-03-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-18	AA01	PREVEXT FROM 31/01/2016 TO 15/02/2016
2015-09-28	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 24/06/2015
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	08/06/15 FULL LIST
2015-06-02	TM02	APPOINTMENT TERMINATED, SECRETARY SHANE ARMITAGE
2014-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/12/2014
2014-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-07-01	ANNOTATION	Other
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27	AR01	08/06/14 FULL LIST
2014-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058406770001
2013-10-08	RES15	CHANGE OF NAME 04/10/2013
2013-10-08	CERTNM	COMPANY NAME CHANGED AAA3 LTD CERTIFICATE ISSUED ON 08/10/13
2013-09-09	AR01	08/06/13 FULL LIST
2013-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-04-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SHANE ARMITAGE / 16/04/2013
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE GAVIN FREDERIC ARMITAGE / 16/04/2013
2012-10-23	RES15	CHANGE OF NAME 15/10/2012
2012-10-23	CERTNM	COMPANY NAME CHANGED ANGLO IRANIAN ASSOCIATES LTD CERTIFICATE ISSUED ON 23/10/12
2012-06-28	AR01	08/06/12 FULL LIST
2012-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 17 ELDEN HOUSE 90 SLOANE AVENUE LONDON SW3 3EA UNITED KINGDOM
2011-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 02/11/2011
2011-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-06-23	AR01	08/06/11 FULL LIST
2011-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ARMITAGE / 28/04/2011
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD ABEDINZADEH / 01/02/2011
2010-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-13	AR01	08/06/10 FULL LIST
2010-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 17 ELDEN HOUSE 90 SLOANE SQUARE LONDON SW3 3EA
2010-05-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SHANE ARMITAGE / 01/05/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ARMITAGE / 01/05/2010
2010-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SHANE ARMITAGE / 01/01/2010
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ARMITAGE / 01/01/2010
2009-11-10	AA01	CURRSHO FROM 30/06/2010 TO 31/01/2010
2009-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 5 CAMPDEN STREET LONDON W8 7EP
2009-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-20	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-09	CERTNM	COMPANY NAME CHANGED CWH PROPERTY LIMITED CERTIFICATE ISSUED ON 12/05/09
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-03-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHANE ARMITAGE / 01/02/2008
2007-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 37 WARREN STREET LONDON W1T 6AD
2007-08-22	288a	NEW DIRECTOR APPOINTED
2007-08-21	288b	DIRECTOR RESIGNED
2007-08-21	288a	NEW SECRETARY APPOINTED
2007-08-21	288b	SECRETARY RESIGNED
2007-08-21	288a	NEW DIRECTOR APPOINTED
2007-08-21	88(2)R	AD 01/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-04	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-06-08	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 not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2017-03-17
Notices to Creditors	2016-03-22
Resolutions for Winding-up	2016-03-22
Appointment of Liquidators	2016-03-22

Fines / Sanctions

No fines or sanctions have been issued against CAMBRIDGE HOUSE AA LIMITED

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
	2014-06-24	Outstanding	CONTOUR NO 1 LLP

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-02-15

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 CAMBRIDGE HOUSE AA LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CAMBRIDGE HOUSE AA LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CAMBRIDGE HOUSE AA 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 not elsewhere classified) as CAMBRIDGE HOUSE AA 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 CAMBRIDGE HOUSE AA 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	CAMBRIDGE HOUSE AA LIMITED	Event Date	2017-03-10
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 9 May 2017 at 12 noon for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 10 March 2016 For further details contact: Jason Hamilton, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA, Tel: 01257 452 021, Email: reception@marshallpeters.co.uk.

Initiating party		Event Type	Notices to Creditors
Defending party	CAMBRIDGE HOUSE AA LIMITED	Event Date	2016-03-10
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 10 March 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 8 April 2016 to send in their full christian 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 Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, 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. Note: This notice is purely formal. All creditors have been or will be paid in full.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAMBRIDGE HOUSE AA LIMITED	Event Date	2016-03-10
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Contact information for Liquidator: Philip Lawrence, Phillawrence@marshallpeters.co.uk , 0161 413 0997 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAMBRIDGE HOUSE AA LIMITED	Event Date
(Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006) At a General Meeting of the above named company, duly convened, and held at 3rd Floor, 33 Lowndes Street, Belgravia, London SW1X 9HX on 10 March 2016 at 11.45 am the following resolutions were duly passed. Special Resolutions 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolution 1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Contact information for Liquidator: Philip Lawrence, Phillawrence@marshallpeters.co.uk , 0161 413 0997 Mohamad Hossein Abedinzadeh , Chairman : 10 March 2016 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBRIDGE HOUSE AA 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 CAMBRIDGE HOUSE AA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-05-16 17:51:08
Primary Source:	Companies House

Company Overview

Company Officers of CAMBRIDGE HOUSE AA LIMITED

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