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Aa Seven Limited

Aa Seven Limited is a liquidation company incorporated on 18 May 1933 with the registered office located in London, Greater London. Aa Seven Limited was registered 92 years ago.
Status
Liquidation
In voluntary liquidation since 13 years ago
Company No
00276035
Private limited company
Age
92 years
Incorporated 18 May 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3062 days
Awaiting first confirmation statement
Dated 23 May 2017
Was due on 6 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4680 days
For period 1 Apr ⟶ 31 Mar 2011 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2012
Was due on 31 December 2012 (12 years ago)
Learn more about Aa Seven Limited
Contact Update Details
Address
3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Rachel Louise Spencer
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Victoria Mary Hull
Director • Solicitor • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
APV Baker Fes Limited
Victoria Mary Hull, Mrs Rachel Louise Spencer, and 1 more are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Invensys Secretaries Limited, Victoria Mary Hull, and 1 more are mutual people.
Active
APV Packaging Machinery Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV Pasilac Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
H.G.Miles Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Racehurst Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
00811747 Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
APV (No.4) Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
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
£21.59M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.59M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
12 Years Ago on 13 May 2013
Voluntary Liquidator Appointed
13 Years Ago on 16 Jul 2012
Declaration of Solvency
13 Years Ago on 16 Jul 2012
Confirmation Submitted
13 Years Ago on 31 May 2012
Dormant Accounts Submitted
13 Years Ago on 2 Nov 2011
Confirmation Submitted
14 Years Ago on 13 Jun 2011
Victoria Mary Hull Details Changed
14 Years Ago on 10 Jun 2011
Rachel Louise Spencer Details Changed
14 Years Ago on 10 Jun 2011
Invensys Secretaries Limited Details Changed
15 Years Ago on 16 Aug 2010
Invensys Secretaries Limited Details Changed
16 Years Ago on 1 Oct 2009
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Get Credit Report
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 25 Sep 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2013
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2013
Declaration of solvency
Submitted on 16 Jul 2012
Appointment of a voluntary liquidator
Submitted on 16 Jul 2012
Resolutions
Submitted on 16 Jul 2012
Annual return made up to 23 May 2012 with full list of shareholders
Submitted on 31 May 2012
Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
Submitted on 31 May 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 2 Nov 2011
Annual return made up to 23 May 2011 with full list of shareholders
Submitted on 13 Jun 2011
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Repayment History
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