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A A Process And Packing Machinery Limited

A A Process And Packing Machinery Limited is a dissolved company incorporated on 19 September 2005 with the registered office located in Worcester, Worcestershire. A A Process And Packing Machinery Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 August 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05567658
Private limited company
Age
19 years
Incorporated 19 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A A Process And Packing Machinery Limited
Contact
Address
Smart Insolvency Solutions Ltd
1 Castle Street
Worcester
WR1 3AA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Ainuddin Ghouri Khan
Director • Secretary • PSC • British • Lives in England • Born in Feb 1941
Mrs Niloufar Amini
Director • PSC • None • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Court Residents Association (Osterley) Limited
Mr Ainuddin Ghouri Khan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 2 Mar ⟶ 30 Jun 2019
Traded for 16 months
Cash in Bank
£954.51K
Increased by £637.31K (+201%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.26M
Decreased by £602.41K (-32%)
Total Liabilities
-£116.83K
Decreased by £802.6K (-87%)
Net Assets
£1.14M
Increased by £200.19K (+21%)
Debt Ratio (%)
9%
Decreased by 40.08% (-81%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Aug 2022
Registered Address Changed
5 Years Ago on 21 Feb 2020
Declaration of Solvency
5 Years Ago on 20 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Feb 2020
Own Shares Purchased
5 Years Ago on 28 Oct 2019
Full Accounts Submitted
5 Years Ago on 9 Oct 2019
Afareen Assi Resigned
5 Years Ago on 7 Oct 2019
Afareen Assi (PSC) Resigned
5 Years Ago on 7 Oct 2019
Accounting Period Extended
5 Years Ago on 2 Oct 2019
Confirmation Submitted
5 Years Ago on 25 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2022
Liquidators' statement of receipts and payments to 10 February 2021
Submitted on 29 Apr 2021
Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 21 February 2020
Submitted on 21 Feb 2020
Appointment of a voluntary liquidator
Submitted on 20 Feb 2020
Declaration of solvency
Submitted on 20 Feb 2020
Resolutions
Submitted on 20 Feb 2020
Cessation of Afareen Assi as a person with significant control on 7 October 2019
Submitted on 28 Oct 2019
Termination of appointment of Afareen Assi as a director on 7 October 2019
Submitted on 28 Oct 2019
Purchase of own shares.
Submitted on 28 Oct 2019
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Repayment History
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