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Home > England & Wales Companies > AAL HOLDINGS (UK) LIMITED
Company Information for

AAL HOLDINGS (UK) LIMITED

THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
Company Registration Number
09236618
Private Limited Company
Liquidation

Company Overview

About Aal Holdings (uk) Ltd
AAL HOLDINGS (UK) LIMITED was founded on 2014-09-26 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Aal Holdings (uk) Limited is a Private Limited Company registered in 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
Company Name
AAL HOLDINGS (UK) LIMITED
 
Legal Registered Office
THIRD FLOOR, ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
 
Filing Information
Company Number 09236618
Company ID Number 09236618
Date formed 2014-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:51:43
Primary Source:Companies House
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Company Officers of AAL HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES GRENVILLE EDDY
 Director 2014-09-26
PHILIP JAMES KNIGHT
 Director 2014-09-26
ALASTAIR JAMES RAMSAY
 Director 2014-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH HUNTER LAW
 Company Secretary 2014-09-26 2018-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES GRENVILLE EDDY RA (NO.20) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
JONATHAN CHARLES GRENVILLE EDDY RA (NO.19) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
JONATHAN CHARLES GRENVILLE EDDY RA (NO.16) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Liquidation
JONATHAN CHARLES GRENVILLE EDDY RA (NO.18) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
JONATHAN CHARLES GRENVILLE EDDY RA (NO.17) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
JONATHAN CHARLES GRENVILLE EDDY AAG HOLDINGS (UK) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Liquidation
JONATHAN CHARLES GRENVILLE EDDY AAG OPERATIONS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
JONATHAN CHARLES GRENVILLE EDDY ADVANTAGE RISK SOLUTIONS LIMITED Director 2014-07-03 CURRENT 2014-01-08 Active
JONATHAN CHARLES GRENVILLE EDDY ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED Director 2014-07-03 CURRENT 2014-03-12 Active
JONATHAN CHARLES GRENVILLE EDDY RA (NO. 15) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
JONATHAN CHARLES GRENVILLE EDDY RA (NO. 13) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Liquidation
JONATHAN CHARLES GRENVILLE EDDY RA (NO. 14) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Liquidation
JONATHAN CHARLES GRENVILLE EDDY RA (NO. 12) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Liquidation
JONATHAN CHARLES GRENVILLE EDDY RA (NO. 11) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
JONATHAN CHARLES GRENVILLE EDDY RV INVESTOR (NO 1) LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
JONATHAN CHARLES GRENVILLE EDDY R A (NO 1) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2015-01-13
JONATHAN CHARLES GRENVILLE EDDY R A (NO 2) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2016-08-16
JONATHAN CHARLES GRENVILLE EDDY R A (NO 5) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2016-08-16
JONATHAN CHARLES GRENVILLE EDDY R A (NO 3) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
JONATHAN CHARLES GRENVILLE EDDY R A (NO 4) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
JONATHAN CHARLES GRENVILLE EDDY ASSETCO EQUIPMENT FINANCE LIMITED Director 2007-08-09 CURRENT 1991-02-06 Dissolved 2014-12-09
JONATHAN CHARLES GRENVILLE EDDY ASSET ADVANTAGE LIMITED Director 2007-08-09 CURRENT 2001-04-20 Active
JONATHAN CHARLES GRENVILLE EDDY ASSETCO RENTALS (NO.2) LIMITED Director 2005-05-17 CURRENT 2000-01-21 Liquidation
JONATHAN CHARLES GRENVILLE EDDY ASSET ADVANTAGE GROUP LIMITED Director 2000-09-18 CURRENT 1992-11-13 Active
PHILIP JAMES KNIGHT RA (NO.20) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
PHILIP JAMES KNIGHT RA (NO.19) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
PHILIP JAMES KNIGHT RA (NO.16) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Liquidation
PHILIP JAMES KNIGHT RA (NO.18) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
PHILIP JAMES KNIGHT RA (NO.17) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
PHILIP JAMES KNIGHT AAG HOLDINGS (UK) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Liquidation
PHILIP JAMES KNIGHT AAG OPERATIONS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
PHILIP JAMES KNIGHT ADVANTAGE RISK SOLUTIONS LIMITED Director 2014-07-03 CURRENT 2014-01-08 Active
PHILIP JAMES KNIGHT ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED Director 2014-07-03 CURRENT 2014-03-12 Active
PHILIP JAMES KNIGHT RA (NO. 15) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
PHILIP JAMES KNIGHT RA (NO. 13) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Liquidation
PHILIP JAMES KNIGHT RA (NO. 14) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Liquidation
PHILIP JAMES KNIGHT RA (NO. 12) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Liquidation
PHILIP JAMES KNIGHT RA (NO. 11) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
ALASTAIR JAMES RAMSAY AAG HOLDINGS (UK) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Liquidation
ALASTAIR JAMES RAMSAY AAG OPERATIONS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
ALASTAIR JAMES RAMSAY ADVANTAGE RISK SOLUTIONS LIMITED Director 2014-07-03 CURRENT 2014-01-08 Active
ALASTAIR JAMES RAMSAY ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED Director 2014-07-03 CURRENT 2014-03-12 Active
ALASTAIR JAMES RAMSAY R A (NO 5) LIMITED Director 2014-07-01 CURRENT 2008-01-18 Dissolved 2016-08-16
ALASTAIR JAMES RAMSAY R A (NO 3) LIMITED Director 2014-07-01 CURRENT 2008-01-18 Active
ALASTAIR JAMES RAMSAY R A (NO 10) LIMITED Director 2014-07-01 CURRENT 2010-07-27 Active
ALASTAIR JAMES RAMSAY R A (NO 9) LIMITED Director 2014-07-01 CURRENT 2010-07-27 Active
ALASTAIR JAMES RAMSAY R A (NO 6) LIMITED Director 2014-07-01 CURRENT 2010-07-27 Liquidation
ALASTAIR JAMES RAMSAY R A (NO 8) LIMITED Director 2014-07-01 CURRENT 2010-07-27 Active
ALASTAIR JAMES RAMSAY RA (NO. 12) LIMITED Director 2014-07-01 CURRENT 2013-03-05 Liquidation
ALASTAIR JAMES RAMSAY RA (NO. 15) LIMITED Director 2014-07-01 CURRENT 2013-10-09 Active
ALASTAIR JAMES RAMSAY RA (NO. 13) LIMITED Director 2014-07-01 CURRENT 2013-10-09 Liquidation
ALASTAIR JAMES RAMSAY RA (NO. 14) LIMITED Director 2014-07-01 CURRENT 2013-10-09 Liquidation
ALASTAIR JAMES RAMSAY ASSET ADVANTAGE GROUP LIMITED Director 2014-07-01 CURRENT 1992-11-13 Active
ALASTAIR JAMES RAMSAY ASSET ADVANTAGE LIMITED Director 2014-07-01 CURRENT 2001-04-20 Active
ALASTAIR JAMES RAMSAY R A (NO 4) LIMITED Director 2014-07-01 CURRENT 2008-01-18 Active
ALASTAIR JAMES RAMSAY R A (N0 7) LIMITED Director 2014-07-01 CURRENT 2010-07-27 Active
ALASTAIR JAMES RAMSAY RA (NO. 11) LIMITED Director 2014-07-01 CURRENT 2013-03-05 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
2024-03-05Final Gazette dissolved via compulsory strike-off
2023-12-05Voluntary liquidation. Notice of members return of final meeting
2022-12-15Voluntary liquidation declaration of solvency
2022-12-15LIQ01Voluntary liquidation declaration of solvency
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM Matrix House Basing View Basingstoke RG21 4DZ England
2022-12-06600Appointment of a voluntary liquidator
2022-12-06LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-17
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-07-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES RAMSAY
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-07-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-02-25CH01Director's details changed for Mr Jonathan Charles Grenville Eddy on 2019-02-14
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-05-04TM02Termination of appointment of Elizabeth Hunter Law on 2018-04-21
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Third Floor, Matrix House Basing View Basingstoke Hampshire RG21 4DZ
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-07-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/16
2017-07-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/15
2016-03-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/15
2016-03-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26NEWINCNew incorporation
2014-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AAL HOLDINGS (UK) 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 AAL HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAL HOLDINGS (UK) 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of AAL HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAL HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of AAL HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAL HOLDINGS (UK) 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 (64209 - Activities of other holding companies n.e.c.) as AAL HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAL HOLDINGS (UK) 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 AAL HOLDINGS (UK) 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 AAL HOLDINGS (UK) 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 GU1 1UN