| Company Name | AAL Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04472960 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2002(21 years, 10 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Philip Roy Young |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | 1 Hardingwood Cottages Brightling Road Robertsbridge East Sussex TN32 5EU |
| Secretary Name | Mrs Susie Soo Kyen Heupel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(2 years, 3 months after company formation) |
| Appointment Duration | 6 months (closed 05 April 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 46 Ely Place Woodford Green Essex IG8 8AG |
| Director Name | Esther Zschieschow |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | 1 Hardingswood Cottages Brightling Road Robertsbridge East Sussex TN32 5EU |
| Secretary Name | Heupel & Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | 46 Ely Place Woodford Green Essex IG8 8AG |
Location
| Registered Address | 46 Ely Place Woodford Green Essex IG8 8AG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £753 |
| Cash | £1,569 |
| Current Liabilities | £816 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2004 | Application for striking-off (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 15 March 2004 | Director resigned (1 page) |
| 3 October 2003 | Return made up to 28/06/03; full list of members
|
| 18 September 2003 | Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 June 2002 | Incorporation (15 pages) |