This company is commonly known as A A Process And Packing Machinery Limited. The company was founded 18 years ago and was given the registration number 05567658. The firm's registered office is in WORCESTER. You can find them at Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | A A PROCESS AND PACKING MACHINERY LIMITED |
|---|---|---|
| Company Number | : | 05567658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 September 2005 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39 Trinity Church Road, Barnes, London, SW13 8ET | Secretary | 19 September 2005 | Active |
| 25, Crabtree Way, Dunstable, England, LU6 1UR | Director | 23 September 2013 | Active |
| 39 Trinity Church Road, Barnes, London, SW13 8ET | Director | 19 September 2005 | Active |
| 25 Crabtree Ways, Dunstable, LU6 1UR | Director | 19 September 2005 | Active |
| 39, Trinity Church Road, London, England, SW13 8ET | Director | 07 July 2015 | Active |
| Mrs Afareen Assi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Dunboyne Place, Windsor, England, SL4 2SR |
| Nature of control | : |
|
| Mr Ainuddin Ghouri Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Trinity Church Road, London, England, SW13 8ET |
| Nature of control | : |
|
| Mrs Niloufar Amini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Crabtree Way, Dunstable, England, LU6 1UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-20 | Resolution | Resolution. | Download |
| 2020-02-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Capital | Capital return purchase own shares. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Capital | Capital alter shares subdivision. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Officers | Change person director company with change date. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Officers | Change person director company with change date. | Download |
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