| Company Name | A.A.S. Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02916107 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1994(30 years, 1 month ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Akbar Akbar Shirazi |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 17 August 2010) |
| Role | Elect Eng |
| Correspondence Address | 28 Huxley Gardens London NW10 7DX |
| Secretary Name | Zahra Hosseinalizadeh-Noori |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 17 August 2010) |
| Role | Secretary |
| Correspondence Address | 28 Huxley Gardens London NW10 7DX |
| Director Name | Prof Ronald Brian Beechey |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Research Professorship |
| Correspondence Address | Kolbe The Cliff Borth Dyfed Sy24 |
| Secretary Name | Dr Soraya Parichehr Shirazi-Beechley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kolbe The Cliff Borth Dyfed SY24 5NN Wales |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Freshways House Unit 7-8 16 Eastman Road London W3 7YG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Akbar Shirazi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,946 |
| Cash | £17,161 |
| Current Liabilities | £22,407 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 31 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 12 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 9 April 2003 | Return made up to 06/04/03; full list of members
|
| 9 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 13 August 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 26 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: unit 402E 5-10 eastman road the vale acton london W3 7YG (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: unit 402E 5-10 eastman road the vale acton london W3 7YG (1 page) |
| 28 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 28 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 25 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 25 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 6 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 6 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: kolbe the cliff borth dyfed SY24 5NN (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: kolbe the cliff borth dyfed SY24 5NN (1 page) |
| 24 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 24 April 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 11 April 1995 | Return made up to 06/04/95; full list of members (8 pages) |
| 11 April 1995 | Return made up to 06/04/95; full list of members (8 pages) |