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Aa Abacus Rota-Rod Limited

Aa Abacus Rota-Rod Limited is a liquidation company incorporated on 29 October 2004 with the registered office located in London, Greater London. Aa Abacus Rota-Rod Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
05273434
Private limited company
Age
20 years
Incorporated 29 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 October 2022 (2 years 11 months ago)
Next confirmation dated 25 October 2023
Was due on 8 November 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 26 Aug 2023 (2 years 1 month ago)
Previous address was Unit 3, Windsor Business Park Farningham Road Crowborough East Sussex TN6 2GB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Jun 1987
Director • Canadian • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Maverick RR Holdings Limited
Shane Maverick Smith is a mutual person.
Active
Rota Rod Civil Avoidance Limited
Shane Maverick Smith is a mutual person.
Active
Aurum Day Ltd
Shane Maverick Smith is a mutual person.
Active
Mavatie Oxywellness Limited
Shane Maverick Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£37.63K
Decreased by £39.23K (-51%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 2 (+5%)
Total Assets
£830.48K
Decreased by £620.58K (-43%)
Total Liabilities
-£804.29K
Decreased by £605.98K (-43%)
Net Assets
£26.19K
Decreased by £14.6K (-36%)
Debt Ratio (%)
97%
Decreased by 0.34% (-0%)
Latest Activity
Charge Satisfied
1 Year 6 Months Ago on 8 Apr 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 26 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Aug 2023
Mr Shane Smith Appointed
2 Years 9 Months Ago on 3 Jan 2023
Mr James Fitzgerald Appointed
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Mr Terence James Stead Details Changed
3 Years Ago on 3 Nov 2021
Anne Kingdon Details Changed
4 Years Ago on 6 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 13 August 2024
Submitted on 19 Sep 2024
Satisfaction of charge 052734340002 in full
Submitted on 8 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Sep 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Sep 2023
Registered office address changed from Unit 3, Windsor Business Park Farningham Road Crowborough East Sussex TN6 2GB England to 6th Floor 9 Appold Street London EC2A 2AP on 26 August 2023
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Statement of affairs
Submitted on 26 Aug 2023
Resolutions
Submitted on 26 Aug 2023
Appointment of Mr James Fitzgerald as a director on 3 January 2023
Submitted on 3 Jan 2023
Appointment of Mr Shane Smith as a director on 3 January 2023
Submitted on 3 Jan 2023
Repayment History
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