AA INVESTMENTS LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Aa Investments Ltd

AA INVESTMENTS LIMITED was founded on 2012-10-09 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Aa Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AA INVESTMENTS LIMITED

C/O GUNNERCOOKE LLP 53 KING STREET MANCHESTER M2 4LQ Other companies in WC1R

Filing Information

Company Number		08245306
Company ID Number		08245306
Date formed		2012-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		DORMANT

Last Datalog update:	2018-10-05 09:06:44
Primary Source:	Companies House

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

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Companies with same name AA INVESTMENTS LIMITED

The following companies were found which have the same name as AA INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AA INVESTMENTS & DEVELOPMENT LTD	294 MERTON ROAD SOUTHFIELDS SW18 5JW	Active	Company formed on the 2010-07-09
AA INVESTMENTS (UK) LIMITED	23-27 KING STREET LUTON ENGLAND LU1 2DW	Dissolved	Company formed on the 2014-05-15
AA INVESTMENTS LONDON LTD	C/O HOSSAM ABDULLAH, CK INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE MAYFAIR LONDON W1J 7BU	Dissolved	Company formed on the 2014-09-03
AA Investments, LLC	537 Meeker St. Delta CO 81416	Good Standing	Company formed on the 2008-07-24
AA INVESTMENTS, L.L.C.	700 4TH ST., STE 300 SIOUX CITY IA 51101	Active	Company formed on the 2009-05-18
AA INVESTMENTS, LLC	13215 8TH AVE NW SEATTLE WA 98177	Dissolved	Company formed on the 2000-09-19
AA Investments L.L.C.	303 S Federal Riverton WY 82501	Inactive - Administratively Dissolved (Tax)	Company formed on the 2014-04-23
AA INVESTMENTS, LLC	3810 STARRS CENTRE DR - CANFIELD OH 44406	Active	Company formed on the 2007-01-10
AA INVESTMENTS LLC	E JULIUS RD QUEENCREEK AZ 85242 19698	Active	Company formed on the 2009-03-03
AA INVESTMENTS L.L.C.	9051 ECHELON POINT DR. 3006 LAS VEGAS NV 89149	Dissolved	Company formed on the 2013-07-17
AA INVESTMENTS (SA) PTY LTD	Adelaide SA 5000	Active	Company formed on the 2005-06-21
AA INVESTMENTS (VIC) PTY LTD	VIC 3034	Active	Company formed on the 2013-11-25
AA INVESTMENTS (WA) PTY. LTD.		Active	Company formed on the 2011-06-24
AA INVESTMENTS PTY LTD		Active	Company formed on the 2013-09-20
AA INVESTMENTS SUPER PTY LTD		Dissolved	Company formed on the 2013-07-15
AA INVESTMENTS GROUP PTY LTD		Active	Company formed on the 2016-11-14
AA INVESTMENTS NO 1 LLC	Delaware	Unknown
AA Investments Inc	3127 Springmeadow Dr Colorado Springs CO 80906	Good Standing	Company formed on the 2017-02-01
AA INVESTMENTS LIMITED		Active	Company formed on the 2007-02-06
AA INVESTMENTS PROPERTIES LLC	15221 SW 148 AVE MIAMI FL 33187	Inactive	Company formed on the 2015-04-17

Company Officers of AA INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL WILSON KODWO ADDO	Director	2012-10-19
GABRIEL EDGAL	Director	2012-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICK SIMON BARRY GOULD	Director	2012-10-09	2012-10-19

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
2017-10-21	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 120000
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 4 BEDFORD ROW LONDON WC1R 4TF
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 120000
2015-12-31	AR01	09/10/15 FULL LIST
2015-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 120000
2014-11-18	AR01	09/10/14 FULL LIST
2014-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 120000
2013-12-05	AR01	09/10/13 FULL LIST
2012-10-22	AA01	CURRSHO FROM 31/10/2013 TO 30/09/2013
2012-10-22	SH01	22/10/12 STATEMENT OF CAPITAL GBP 120000
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK GOULD
2012-10-19	AP01	DIRECTOR APPOINTED MR GABRIEL EDGAL
2012-10-19	AP01	DIRECTOR APPOINTED MR DANIEL WILSON KODWO ADDO
2012-10-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AA INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2016-09-30

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 AA INVESTMENTS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AA INVESTMENTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AA INVESTMENTS 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 (74990 - Non-trading company) as AA INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AA INVESTMENTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AA INVESTMENTS 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 AA INVESTMENTS 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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