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A II D SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Ii D Solutions Limited. The company was founded 31 years ago and was given the registration number 02770931. The firm's registered office is in BURY. You can find them at C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Greater Manchester. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:A II D SOLUTIONS LIMITED
Company Number:02770931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 December 1992
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Greater Manchester, BL9 0ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horsfields Belgrave Place, 8 Manchester Road, Bury, BL9 0ED

Secretary04 December 1992Active
C/O Horsfields Belgrave Place, 8 Manchester Road, Bury, BL9 0ED

Director04 December 1992Active
C/O Horsfields Belgrave Place, 8 Manchester Road, Bury, BL9 0ED

Director04 December 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary04 December 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director04 December 1992Active

People with Significant Control

Mr Leonard Samuel Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Library Chambers, 48 Union Street, Hyde, England, SK14 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Kemp
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Library Chambers, 48 Union Street, Hyde, England, SK14 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-06Address

Change registered office address company with date old address new address.

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2019-11-05Insolvency

Liquidation voluntary statement of affairs.

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2019-10-28Resolution

Resolution.

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2019-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-02-24Accounts

Accounts with accounts type total exemption small.

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2011-12-08Annual return

Annual return company with made up date full list shareholders.

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