AR
A.1. RECORDS LIMITED
DissolvedCompany number 03414901
Tavistock Square · Incorporated 5 August 1997
C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Unclassified activity · SIC 7499
Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
AIRCONA LIMITED · 5 August 1997 – 10 November 1997
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2008
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
30 September 2008
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
LR
LEVY, Raymond Harvey
Director
10 August 2005
VC
VOSS, Carole Maureen
Secretary
28 July 2003
SM
SAMUELS, Melvyn Harris
Secretary
· Resigned
2 September 1997
SM
SAMUELS, Melvyn Harris
Director
· Resigned
2 September 1997
VR
VOSS, Roger Ian
Director
· Resigned
2 September 1997
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary
· Resigned
5 August 1997
BL
BUYVIEW LTD
Corporate Nominee Director
· Resigned
5 August 1997
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Compulsory
Gazette
11 January 2011
View
Gazette Notice Compulsory
Gazette
28 September 2010
View
Legacy
Annual Return
9 September 2009
View
Accounts With Made Up Date
Accounts
31 December 2008
View
Legacy
Annual Return
20 August 2008
View
Legacy
Address
20 August 2008
View
Accounts With Made Up Date
Accounts
17 January 2008
View
Legacy
Annual Return
12 September 2007
View
Legacy
Address
23 August 2007
View
Accounts With Made Up Date
Accounts
25 July 2007
View
Legacy
Address
26 October 2006
View
Legacy
Annual Return
24 October 2006
View
Accounts With Made Up Date
Accounts
23 November 2005
View
Legacy
Officers
12 October 2005
View
Legacy
Officers
11 October 2005
View
Legacy
Annual Return
5 October 2005
View
Accounts With Made Up Date
Accounts
3 December 2004
View
Legacy
Annual Return
13 September 2004
View
Accounts With Made Up Date
Accounts
30 October 2003
View
Legacy
Officers
2 September 2003
View
Legacy
Officers
2 September 2003
View
Legacy
Annual Return
19 August 2003
View
Accounts With Made Up Date
Accounts
30 November 2002
View
Legacy
Annual Return
10 August 2002
View
Resolution
Resolution
6 December 2001
View
Accounts With Made Up Date
Accounts
6 December 2001
View
Legacy
Annual Return
23 August 2001
View
Accounts With Made Up Date
Accounts
9 February 2001
View
Legacy
Annual Return
16 August 2000
View
Resolution
Resolution
15 April 2000
View
Accounts With Made Up Date
Accounts
15 April 2000
View
Legacy
Annual Return
24 August 1999
View
Resolution
Resolution
1 May 1999
View
Accounts With Made Up Date
Accounts
1 May 1999
View
Legacy
Annual Return
3 September 1998
View
Legacy
Address
15 January 1998
View
Legacy
Accounts
15 January 1998
View
Certificate Change Of Name Company
Change Of Name
7 November 1997
View
Legacy
Officers
26 September 1997
View
Legacy
Officers
26 September 1997
View
Legacy
Officers
26 September 1997
View
Legacy
Officers
26 September 1997
View
Incorporation Company
Incorporation
5 August 1997
View
No filings match this type.
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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