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Aa Aluminium Systems Ltd

Aa Aluminium Systems Ltd is a dissolved company incorporated on 5 December 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Aa Aluminium Systems Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 10 December 2019 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07871083
Private limited company
Age
13 years
Incorporated 5 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 St James Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Joseph Albert Wilson
Director • Mnaufacturing • British • Lives in UK • Born in Mar 1951
Mr Benjamin Wilson
Director • Manufacturing • British • Lives in England • Born in Feb 1982
Mrs Susan Iris Wilson
Director • Accounts Manager • British • Lives in England • Born in Mar 1955
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Mutual Companies
RW Aluminium Systems Ltd
Mr Benjamin Wilson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Jun 2014
For period 30 Dec ⟶ 30 Jun 2014
Traded for 18 months
Cash in Bank
£15.02K
Increased by £5.92K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£523.24K
Increased by £390.43K (+294%)
Total Liabilities
-£516.38K
Increased by £389.25K (+306%)
Net Assets
£6.86K
Increased by £1.18K (+21%)
Debt Ratio (%)
99%
Increased by 2.96% (+3%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Dec 2019
Registered Address Changed
10 Years Ago on 10 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Sep 2015
Confirmation Submitted
10 Years Ago on 14 Jan 2015
Small Accounts Submitted
10 Years Ago on 17 Oct 2014
Accounting Period Extended
11 Years Ago on 8 Sep 2014
Accounting Period Extended
11 Years Ago on 5 Sep 2014
Accounting Period Shortened
11 Years Ago on 12 Aug 2014
Confirmation Submitted
11 Years Ago on 3 Jan 2014
Inspection Address Changed
11 Years Ago on 2 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Sep 2019
Liquidators' statement of receipts and payments to 24 August 2018
Submitted on 6 Nov 2018
Liquidators' statement of receipts and payments to 24 August 2017
Submitted on 29 Sep 2017
Liquidators' statement of receipts and payments to 24 August 2016
Submitted on 4 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Nov 2015
Registered office address changed from 4a Blair Way Spectrum Business Park Seaham County Durham SR7 7PS to 1 st James Gate Newcastle upon Tyne NE1 4AD on 10 September 2015
Submitted on 10 Sep 2015
Statement of affairs with form 4.19
Submitted on 9 Sep 2015
Appointment of a voluntary liquidator
Submitted on 9 Sep 2015
Resolutions
Submitted on 9 Sep 2015
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Repayment History
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