AA FIVE LIMITED

liquidation Company number 01641283

Private Limited by Shares · Incorporated on 4th Jun 1982 · Closed on 13th May 2013

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SIC code: 74990
Registered office: London, SW1X 7AW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2012

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Overview

AA FIVE LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jun 1982 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

3 Directors View directors

58 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	1st Nov 1993	Not recorded	View profile
Victoria Hull	Director	1st Jan 2006	British	View profile
Rachel Spencer	Director	30th Mar 2001	British	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
SPIRAL SOFTWARE HOLDINGS LIMITED	04667520	17th Feb 2003	dissolved
BCNV INVESTMENT LIMITED	04343354	19th Dec 2001	dissolved
INVENSYS ENERGY MANAGEMENT LIMITED	04193388	3rd Apr 2001	dissolved
CORALENT LIMITED	04085666	3rd Oct 2000	dissolved
APV HOLDINGS LIMITED	03718525	23rd Feb 1999	dissolved

Showing the latest 5 of 57 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 4th Jun 1982
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2012
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

4th Jun 1982 Company incorporated
30th Sep 1992 Howard Grant resigned as Director
26th Oct 1992 Brian Crowther appointed as Director
1st Nov 1993 Geoffrey Murray resigned as Secretary
1st Nov 1993 Stanley Williams resigned as Director
1st Nov 1993 Robert Brown appointed as Director
1st Nov 1993 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
29th Apr 1994 Derek Lobley resigned as Director
28th Jul 1995 Paul Markham resigned as Director
31st Dec 1995 Anthony Ferris resigned as Director
1st Jan 1996 William Petrie appointed as Director
1st Jan 1997 William Petrie resigned as Director
31st Dec 1997 David Stevens appointed as Director
31st Dec 1997 Robert Brown resigned as Director
2nd Apr 1998 John Bidewell resigned as Director
31st Dec 1998 Kathleen O'Donovan resigned as Director
12th Feb 1999 Alun Williams resigned as Director
15th Feb 1999 Oliver Lewy resigned as Director
14th May 1999 David Stevens resigned as Director
2nd Jul 1999 James Bays appointed as Director
30th Mar 2001 James Bays resigned as Director
30th Mar 2001 Rachel Spencer appointed as Director
1st May 2001 John Clayton appointed as Director
20th Aug 2001 Brian Crowther resigned as Director
27th Aug 2002 Colin Sutcliffe resigned as Director
31st Dec 2005 John Clayton resigned as Director
1st Jan 2006 Victoria Hull appointed as Director
31st Dec 2012 Next accounts due

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