| Company Name | A A Transmissions Limited |
|---|---|
| Directors | Robin Milne and Linda Milne |
| Company Status | Dissolved |
| Company Number | 02925153 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(30 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robin Milne |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Mechanic |
| Correspondence Address | 158 Long Riding Basildon Essex SS14 1RB |
| Secretary Name | Kenneth Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Delmonte Thames View Langdon Hills Basildon Essex SS16 5LN |
| Director Name | Linda Milne |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(5 years, 8 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Burr Close Watton Thetford Norfolk IP25 6ES |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 1st Floor 130 Ferry Road Hullbridge Hockley Essex SS5 6EU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,135 |
| Gross Profit | £50,293 |
| Net Worth | £455 |
| Cash | £5 |
| Current Liabilities | £20,814 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 14 August 2003 | Dissolved (1 page) |
|---|---|
| 20 February 2002 | Order of court to wind up (3 pages) |
| 12 April 2001 | Return made up to 03/05/00; full list of members (6 pages) |
| 28 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 23 June 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 9 October 1998 | Return made up to 03/05/98; full list of members (5 pages) |
| 13 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 3 June 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 19 February 1997 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 11 February 1997 | Resolutions
|
| 11 February 1997 | Resolutions
|
| 6 June 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: c/o nationwide company services LTD., Kemp house 152-160 city road london EC1V 2NP (1 page) |
| 27 September 1995 | Director resigned;new director appointed (2 pages) |
| 27 September 1995 | Secretary resigned;new secretary appointed (2 pages) |