A & A Prestige Chauffeurs Limited

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dissolved
Unknown

A & A Prestige Chauffeurs Limited

05825746•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

23/05/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

49320

Risk

not scored

Company Overview

Registration, classification & business activity

A & A Prestige Chauffeurs Limited (05825746) is a private limited with share capital incorporated on 23/05/2006 (20 years old) and registered in london, EC2A1AG. The company operates under SIC code 49320 - taxi operation.

Private Limited With Share Capital
SIC: 49320
Unknown
Incorporated 23/05/2006
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
G
gary neil smith
director
R
ronald santiago
director
C
christopher edward carson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:16-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change Sail Address Company With New Address
Category:Address
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-06-2022
Resolution
Category:Resolution
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Resolution
Category:Resolution
Date:03-04-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Mortgage
Date:03-02-2007
Resolution
Category:Resolution
Date:01-12-2006
Resolution
Category:Resolution
Date:01-12-2006
Resolution
Category:Resolution
Date:27-07-2006
Resolution
Category:Resolution
Date:27-07-2006
Resolution
Category:Resolution
Date:27-07-2006
Legacy
Category:Capital
Date:17-07-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:13-06-2006
Incorporation Company
Category:Incorporation
Date:23-05-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date29/09/2021
Latest Accounts31/12/2020

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered

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Contact

30 Finsbury Square, London, EC2A1AG