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AA DISTRIBUTION SERVICES LIMITED

Dissolved

Company number 02235277

Basingstoke · Incorporated 24 March 1988

Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (694) LIMITED · 24 March 1988 – 5 May 1988

Company overview

AA DISTRIBUTION SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 26 March 2013 having been incorporated on 24 March 1988. It changed its name from PRECIS (694) LIMITED on 24 March 1988. Its registered office is at Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is STRONG, Andrew Jonathan Peter (appointed 18 September 2007). NGONDONGA, Taguma serves as company secretary (appointed 17 August 2012). The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2012, on 15 October 2012. 149 filings are recorded against the company at Companies House, most recently a gazette filing on 26 March 2013.

Compliance

Annual accounts Up to date
Last filed
31 January 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2012

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

Officers

NT
NGONDONGA, Taguma
Secretary
17 August 2012
18 September 2007
DJ
DAVIES, John
Secretary · Resigned
14 December 2007
TC
TROUSDALE, Carolyn
Secretary · Resigned
1 June 2005
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
30 September 2004
PT
PARKER, Timothy Charles
Director · Resigned
30 September 2004
CD
CENTRICA DIRECTORS LIMITED
Corporate Director · Resigned
1 November 2001
AT
ALLEN, Tracy Lorraine
Director · Resigned
17 July 2001
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary · Resigned
1 September 2000
RI
RITCHIE, Ian
Director · Resigned
23 September 1999
GA
GARRIHY, Anne
Director · Resigned
23 September 1999
CL
CALDWELL, Lucy Elizabeth
Director · Resigned
23 September 1999
PJ
POMROY, Jennifer Margaret
Director · Resigned
8 June 1999
SN
SANKAR, Nadine Amanda
Director · Resigned
17 February 1998
HM
HARRISON, Maxine Louise
Director · Resigned
14 January 1998
AP
APPLETON, Patricia Anne
Director · Resigned
16 September 1996
CL
CANE, Lindsay David
Director · Resigned
16 September 1996
GL
GOODLAD, Louise Clare
Director · Resigned
4 March 1996
FC
FLEMING, Catherine Elinor
Director · Resigned
20 February 1995
SC
SKEEN, Colin Jeffrey
Director · Resigned
20 February 1995
PM
PEARCE, Mark Vivian
Director · Resigned
20 February 1995
TF
THACKWRAY, Frank Carlyle
Director · Resigned
SD
STICKLAND, David Clifford
Director · Resigned
HJ
HOWARD, John Vernon
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2013 View
Gazette Notice Voluntary
Gazette
11 December 2012 View
Dissolution Application Strike Off Company
Dissolution
28 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Made Up Date
Accounts
18 August 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Made Up Date
Accounts
12 November 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Accounts
21 December 2007 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Address
11 October 2005 View
Accounts With Made Up Date
Accounts
3 October 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Address
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Accounts With Made Up Date
Accounts
6 April 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Made Up Date
Accounts
15 April 2003 View
Resolution
Resolution
11 March 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Annual Return
7 March 2002 View
Accounts With Made Up Date
Accounts
18 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Address
14 September 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
26 July 2001 View
Accounts With Made Up Date
Accounts
27 April 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Annual Return
7 September 2000 View
Accounts With Made Up Date
Accounts
25 May 2000 View
Legacy
Address
8 February 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Accounts With Made Up Date
Accounts
14 May 1999 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
28 August 1998 View
Accounts With Made Up Date
Accounts
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
22 April 1997 View
Accounts With Made Up Date
Accounts
25 January 1997 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Accounts With Made Up Date
Accounts
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1995 View
Legacy
Annual Return
6 September 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Annual Return
22 August 1994 View
Resolution
Resolution
15 July 1994 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Address
23 December 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Legacy
Annual Return
25 April 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1992 View
Legacy
Annual Return
26 April 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Accounts With Accounts Type Full
Accounts
26 September 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Officers
7 September 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Annual Return
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Memorandum Articles
Incorporation
11 December 1989 View
Memorandum Articles
Incorporation
21 November 1989 View
Legacy
Officers
13 November 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Officers
10 July 1989 View
Memorandum Articles
Incorporation
13 June 1989 View
Legacy
Annual Return
9 May 1989 View
Resolution
Resolution
22 February 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
25 January 1989 View
Resolution
Resolution
20 December 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Capital
22 September 1988 View
Resolution
Resolution
20 September 1988 View
Resolution
Resolution
20 September 1988 View
Legacy
Capital
20 September 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Address
29 June 1988 View
Legacy
Accounts
29 June 1988 View
Memorandum Articles
Incorporation
5 May 1988 View
Certificate Change Of Name Company
Change Of Name
4 May 1988 View
Legacy
Officers
14 April 1988 View
Incorporation Company
Incorporation
24 March 1988 View

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