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DOUBLE A BATTERY SOLUTIONS LIMITED

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

This company is commonly known as Double A Battery Solutions Limited. The company was founded 5 years ago and was given the registration number 11451476. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sme Cofe 19 Main Street, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:DOUBLE A BATTERY SOLUTIONS LIMITED
Company Number:11451476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 27200 - Manufacture of batteries and accumulators
  • 35110 - Production of electricity
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sme Cofe 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sme Cofe, 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NH

Director06 July 2018Active
Sme Cofe, 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NH

Director06 July 2018Active

People with Significant Control

Mr Aidan Paul Ruff
Notified on:06 July 2018
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Sme Cofe, 19 Main Street, Newcastle Upon Tyne, United Kingdom, NE20 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ammar Yusuf Mirza Cbe
Notified on:06 July 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Sme Cofe, 19 Main Street, Newcastle Upon Tyne, United Kingdom, NE20 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-06Dissolution

Dissolution application strike off company.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-05-21Officers

Change person director company with change date.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2020-08-19Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-31Confirmation statement

Confirmation statement with updates.

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2018-07-06Incorporation

Incorporation company.

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