AF

AA FIVE LIMITED

Liquidation

Company number 01641283

London · Incorporated 4 June 1982

3rd Floor 40 Grosvenor Place, London, SW1X 7AW

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
44 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WESTINGHOUSE FOUNDRY LIMITED · 4 June 1982 – 9 August 1990

BRUSH TRACTION LIMITED · 9 August 1990 – 18 November 1996

Previous registered addresses

Portland House Bressenden Place London SW1E 5BF · until 24 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2011
Next due
31 December 2012
Overdue by 168 months
Confirmation statement Overdue
Last filed
—
Next due
31 May 2017
Overdue by 114 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HULL, Victoria Mary
Director
1 January 2006
SR
SPENCER, Rachel Louise
Director
30 March 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
1 November 1993
CJ
CLAYTON, John Reginald William
Director · Resigned
1 May 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
PW
PETRIE, William Macfarlane Murray
Director · Resigned
1 January 1996
BR
BROWN, Robert Casson
Director · Resigned
1 November 1993
CB
CROWTHER, Brian Edward
Director · Resigned
26 October 1992
MG
MURRAY, Geoffrey Michael
Secretary · Resigned
—
BJ
BIDEWELL, John Martin Graham
Director · Resigned
—
FA
FERRIS, Anthony Gordon
Director · Resigned
—
GH
GRANT, Howard Robert
Director · Resigned
—
LO
LEWY, Oliver Roy
Director · Resigned
—
LD
LOBLEY, Derek James
Director · Resigned
—
MP
MARKHAM, Paul Edhouse
Director · Resigned
—
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—
SC
SUTCLIFFE, Colin
Director · Resigned
—
WA
WILLIAMS, Alun Leslie
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
19 August 2026 View
Gazette Dissolved Liquidation
Gazette
13 May 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 February 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
12 June 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Made Up Date
Accounts
27 July 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Made Up Date
Accounts
1 December 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Annual Return
15 June 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Made Up Date
Accounts
13 June 2005 View
Legacy
Address
10 March 2005 View
Accounts With Made Up Date
Accounts
27 September 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Made Up Date
Accounts
21 June 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Made Up Date
Accounts
16 January 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Made Up Date
Accounts
14 November 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
19 March 2001 View
Accounts With Made Up Date
Accounts
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Accounts
30 March 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1999 View
Legacy
Annual Return
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
21 April 1998 View
Resolution
Resolution
21 April 1998 View
Accounts With Accounts Type Full
Accounts
27 March 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
8 June 1997 View
Certificate Change Of Name Company
Change Of Name
15 November 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 January 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Annual Return
30 June 1995 View
Legacy
Officers
11 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
20 July 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Address
23 November 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Annual Return
16 June 1993 View
Auditors Resignation Company
Auditors
8 December 1992 View
Legacy
Officers
9 November 1992 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
18 February 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Legacy
Capital
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Legacy
Capital
3 June 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Resolution
Resolution
21 December 1990 View
Legacy
Officers
19 November 1990 View
Legacy
Officers
28 September 1990 View
Legacy
Address
21 August 1990 View
Resolution
Resolution
9 August 1990 View
Certificate Change Of Name Company
Change Of Name
8 August 1990 View
Legacy
Officers
16 July 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Officers
18 January 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Annual Return
26 June 1989 View
Accounts With Accounts Type Full
Accounts
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Legacy
Officers
25 February 1988 View
Legacy
Annual Return
6 September 1987 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 October 1986 View
Accounts With Accounts Type Full
Accounts
1 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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