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Company Information for

AAM ANIMAL SERVICES LIMITED

Robert Day And Company Limited The Old Library, The Walk, Winslow, BUCKINGHAM, MK18 3AJ,
Company Registration Number
08117941
Private Limited Company
Liquidation

Company Overview

About Aam Animal Services Ltd
AAM ANIMAL SERVICES LIMITED was founded on 2012-06-25 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Aam Animal Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AAM ANIMAL SERVICES LIMITED
 
Legal Registered Office
Robert Day And Company Limited The Old Library
The Walk
Winslow
BUCKINGHAM
MK18 3AJ
Other companies in LU2
 
Filing Information
Company Number 08117941
Company ID Number 08117941
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-02-28
Return next due 2024-03-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB404273820  
Last Datalog update: 2024-11-22 11:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAM ANIMAL SERVICES LIMITED
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Company Officers of AAM ANIMAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH BAILEY
 Company Secretary 2012-06-25
NATALIE ELIZABETH BAILEY
 Director 2012-06-25
DARREN THOMAS FRIEND
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDOLINE DORA COOPER
 Director 2012-07-01 2017-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE ELIZABETH BAILEY AAM BOOKKEEPING AND PAYROLL SERVICES LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2018-07-03

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
2024-11-22Final Gazette dissolved via compulsory strike-off
2023-07-27Appointment of a voluntary liquidator
2023-07-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-18Voluntary liquidation Statement of affairs
2023-07-07REGISTERED OFFICE CHANGED ON 07/07/23 FROM 16 Friston Green Luton Bedfordshire LU2 9SE
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN THOMAS FRIEND
2022-01-10Termination of appointment of Julie Elizabeth Bailey on 2022-01-10
2022-01-10CESSATION OF NATALIE ELIZABETH BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10APPOINTMENT TERMINATED, DIRECTOR NATALIE ELIZABETH BAILEY
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE ELIZABETH BAILEY
2022-01-10PSC07CESSATION OF NATALIE ELIZABETH BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10TM02Termination of appointment of Julie Elizabeth Bailey on 2022-01-10
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ELLIZAEBETH BAILEY
2017-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ELLIZAEBETH BAILEY
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE DORA COOPER
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-01AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-05AR0125/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0125/06/13 ANNUAL RETURN FULL LIST
2013-04-15AP01DIRECTOR APPOINTED MRS GWENDOLINE DORA COOPER
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AAM ANIMAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-30
Resolution2023-06-30
Fines / Sanctions
No fines or sanctions have been issued against AAM ANIMAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAM ANIMAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 28,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 AAM ANIMAL SERVICES LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2013-06-30 £ 25,105
Stocks Inventory 2013-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 41,100
Tangible Fixed Assets 2012-06-24 £ 38,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAM ANIMAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAM ANIMAL SERVICES LIMITED
Trademarks
We have not found any records of AAM ANIMAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAM ANIMAL SERVICES 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as AAM ANIMAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAM ANIMAL SERVICES 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 TypeAppointmen
Defending partyAAM ANIMAL SERVICES LIMITEDEvent Date2023-06-30
Name of Company: AAM ANIMAL SERVICES LIMITED Company Number: 08117941 Company Type: Registered Company Nature of the business: 01629 - Support activities for animal production Type of Liquidation: Cre…
 
Initiating party Event TypeResolution
Defending partyAAM ANIMAL SERVICES LIMITEDEvent Date2023-06-30
AAM ANIMAL SERVICES LIMITED (Company Number: 08117941 ) trading as AAM Animal Services Limited Registered Office: 16 Friston Green , Luton LU2 9SE Principal Trading Address: 16 Friston Green , Luton L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAM ANIMAL SERVICES 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 AAM ANIMAL SERVICES 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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    Other companies at postcode MK18 3AJ