AA Ten Limited

Company Name	AA Ten Limited
Directors	John Reginald William Clayton and Rachel Louise Spencer
Company Status	Dissolved
Company Number	00169374
Category	Private Limited Company
Incorporation Date	30 July 1920(103 years, 9 months ago)
Previous Names	AA Ten Limited and Powerware Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(80 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(80 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	11 May 1992(71 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(71 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(71 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(72 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(73 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(73 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(75 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(77 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(78 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,190,000
Current Liabilities	£1,190,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 April 2005	Dissolved (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
13 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2004	Appointment of a voluntary liquidator (1 page)
29 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2004	Declaration of solvency (3 pages)
6 October 2004	Nc inc already adjusted 09/09/04 (1 page)
22 September 2004	Ad 09/09/04--------- Â£ si 1190000@1=1190000 Â£ ic 20000/1210000 (2 pages)
22 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2004	Return made up to 11/05/04; full list of members (5 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003	Return made up to 11/05/03; full list of members (5 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 June 2002	Return made up to 11/05/02; full list of members (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 June 2001	Return made up to 11/05/01; full list of members (5 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000	Return made up to 11/05/00; full list of members (7 pages)
26 May 2000	Director resigned (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999	Secretary's particulars changed (1 page)
1 September 1999	New director appointed (2 pages)
14 June 1999	Return made up to 11/05/99; full list of members (12 pages)
7 June 1999	Director resigned (1 page)
19 March 1999	Company name changed powerware systems LIMITED\certificate issued on 19/03/99 (2 pages)
5 March 1999	Company name changed aa ten LIMITED\certificate issued on 05/03/99 (2 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 June 1998	Return made up to 11/05/98; full list of members (12 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
28 June 1997	Return made up to 11/05/97; full list of members (10 pages)
8 April 1997	Company name changed high duty alloys castings limite d\certificate issued on 09/04/97 (2 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 May 1996	Return made up to 11/05/96; full list of members (9 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
15 May 1995	Return made up to 11/05/95; full list of members (18 pages)
9 November 1993	Full accounts made up to 31 December 1992 (7 pages)
14 December 1973	Particulars of mortgage/charge (4 pages)
9 May 1966	Particulars of mortgage/charge (4 pages)
2 October 1961	Company name changed\certificate issued on 02/10/61 (3 pages)
30 July 1920	Certificate of incorporation (1 page)

AA Ten Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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