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Aam 2013 Limited

Aam 2013 Limited is a dissolved company incorporated on 25 November 1992 with the registered office located in Tunbridge Wells, Kent. Aam 2013 Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 28 November 2014 (10 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
02767819
Private limited company
Age
32 years
Incorporated 25 November 1992
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cargil Management Services Limited is a mutual person.
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Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £81K (-100%)
Turnover
£6M
Decreased by £156K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£16M
Decreased by £5.46M (-25%)
Total Liabilities
-£1M
Decreased by £5.19M (-84%)
Net Assets
£15M
Decreased by £268K (-2%)
Debt Ratio (%)
6%
Decreased by 22.6% (-78%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 28 Nov 2014
Moved to Dissolution
11 Years Ago on 28 Aug 2014
Mark Keogh Resigned
11 Years Ago on 2 Jan 2014
Philip Warner Resigned
11 Years Ago on 2 Jan 2014
Robert Game Resigned
11 Years Ago on 31 Dec 2013
Registered Address Changed
12 Years Ago on 11 Sep 2013
Administrator Appointed
12 Years Ago on 9 Sep 2013
Auditor Resigned
12 Years Ago on 19 Jun 2013
Auditor Resigned
12 Years Ago on 13 Jun 2013
Cargil Management Services Limited Appointed
12 Years Ago on 2 May 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2014
Notice of move from Administration to Dissolution on 15 August 2014
Submitted on 28 Aug 2014
Administrator's progress report to 27 February 2014
Submitted on 28 Mar 2014
Termination of appointment of Philip Warner as a director
Submitted on 2 Jan 2014
Termination of appointment of Mark Keogh as a director
Submitted on 2 Jan 2014
Termination of appointment of Robert Game as a director
Submitted on 31 Dec 2013
Notice of extension of time period of the administration
Submitted on 13 Nov 2013
Statement of affairs with form 2.14B
Submitted on 5 Nov 2013
Statement of administrator's proposal
Submitted on 25 Oct 2013
Certificate of change of name
Submitted on 30 Sep 2013
Repayment History
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