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AA SEVEN LIMITED

Learn more about AA SEVEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW

AA SEVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00276035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.18
dissolution date: 2013.05.13
last member list: 2012.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.16
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.31
Form type: LATEST SOC
Document description: 31/05/12 STATEMENT OF CAPITAL;GBP 828766
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2012.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 10/06/2011
Form type: CH01
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 10/06/2011
Form type: CH01
Date: 2011.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/05/98
Form type: SRES03
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.11.10 - 2013.05.13
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01 - 2013.05.13
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2001.03.30 - 2013.05.13
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
GEOFFREY ARTHUR BERRY (dissolve)
Secretary, 1992.05.23 - 1993.11.10
252 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
GEOFFREY ARTHUR BERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 1997.03.21
252 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.12.01 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
CHRISTOPHER ROBERT BURNS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 1999.03.31
66 FAIRMILE LANE DOONSIDE , COBHAM
KT11 2DE, SURREY
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.05.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
JAMES ANDREW HALLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 2004.06.15
WARWICK HOUSE ELMLEY CASTLE , PERSHORE
WR10 3HU, WORCESTERSHIRE
PAUL ROYDEN LANGSTON (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.09.07 - 1997.03.21
29 BROTHERTON AVENUE WEBHEATH , REDDITCH
B97 5JA, WORCESTERSHIRE
PETER JOHN RONALD MASTERS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 1996.06.06
164 THE RIDGEWAY ASTWOOD BANK , REDDITCH
B96 6NJ, WORCESTERSHIRE
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1992.05.23 - 2002.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
JOHN NIGEL RAWLINGS (dissolve)
Director, GENERAL MANAGER, 1994.11.21 - 1997.03.21
14 IVOR ROAD SOUTHCREST , REDDITCH
B97 6PF, WORCESTERSHIRE
DAVID WILLIAM SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 1997.03.21
74 CAROL AVENUE , BROMSGROVE
B61 8RW, WORCESTERSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY AND SOLICITOR, 1992.05.23 - 1993.12.14
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to AA SEVEN ltd.

Information about the Private Limited Company AA SEVEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data