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Aa Nine Limited

Aa Nine Limited is a liquidation company incorporated on 5 January 1928 with the registered office located in London, Greater London. Aa Nine Limited was registered 97 years ago.
Status
Liquidation
In voluntary liquidation since 23 years ago
Company No
00227113
Private limited company
Age
97 years
Incorporated 5 January 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 February 2017
Was due on 11 March 2017 (8 years ago)
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aa Nine Limited
Contact Update Details
Address
Portland House
Stag Place
London
SW1E 5BF
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Rachel Louise Spencer
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Mr John Reginald William Clayton
Director • Solicitor And Company Secretar • British • Lives in England • Born in Dec 1950
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Shareholders, PSCs & Group Structure
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Mr John Reginald William Clayton, Mrs Rachel Louise Spencer, and 1 more are mutual people.
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Mr John Reginald William Clayton, Mrs Rachel Louise Spencer, and 1 more are mutual people.
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APV (No.4) Limited
Mr John Reginald William Clayton, Mrs Rachel Louise Spencer, and 1 more are mutual people.
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APV Baker Fes Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
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APV Packaging Machinery Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
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H.G.Miles Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
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Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (1991–2001)
Period Ended
28 Mar 2001
For period 28 Mar ⟶ 28 Mar 2001
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 20 May 2016
Compulsory Dissolution
10 Years Ago on 26 May 2015
Compulsory Gazette Notice
10 Years Ago on 10 Feb 2015
Compulsory Strike-Off Suspended
11 Years Ago on 30 May 2014
Compulsory Gazette Notice
11 Years Ago on 22 Apr 2014
Restoration Court Order
11 Years Ago on 23 Dec 2013
Voluntary Liquidator Appointed
23 Years Ago on 24 Sep 2002
Declaration of Solvency
23 Years Ago on 24 Sep 2002
Accounts Submitted
23 Years Ago on 14 Nov 2001
Accounts Submitted
24 Years Ago on 20 Dec 2000
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Documents
Restoration by order of the court
Submitted on 20 May 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 26 May 2015
First Gazette notice for compulsory strike-off
Submitted on 10 Feb 2015
Compulsory strike-off action has been suspended
Submitted on 30 May 2014
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2014
Restoration by order of the court
Submitted on 23 Dec 2013
Dissolved
Submitted on 17 Apr 2005
Registered office changed on 10/03/05 from: 1 more london place london SE1 2AF
Submitted on 10 Mar 2005
Liquidators' statement of receipts and payments
Submitted on 19 Jan 2005
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2005
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Repayment History
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