AAC Global UK Limited

Company Name	AAC Global UK Limited
Company Status	Dissolved
Company Number	03128481
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Names	Trade Translators And Services Limited and Interverbum UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Secretary Name	Jyri Antero Ahti
Status	Closed
Appointed	08 August 2008(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	Veikkaustie-22 02820 Espoo Finland

Director Name	Jyri Antero Ahti
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	30 March 2009(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 January 2014)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Veikkaustie 22 As1 02820 Espoo Finland

Director Name	Lauri Petteri Hiltunen
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 January 2013(17 years, 1 month after company formation)
Appointment Duration	1 year (closed 21 January 2014)
Role	Vice President Strategic Projects
Country of Residence	Finland
Correspondence Address	Sanoma Holding, PO Box 1 Koivuvaarankuja 2 01641 Vantaa Finland

Director Name	Gunnar Lindberg
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Administratot
Correspondence Address	Storgatan 19 Box 5513 Stockholm S-114 85 Sweden Foreign

Director Name	Anders Lundwall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Trade Commissioner
Correspondence Address	23 Nassau Road London SW13 9QF

Secretary Name	Ulla Atkinson
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	29 Belsize Park Gardens London NW3 4JH

Director Name	Bengt Axel Grundberg
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 December 1996(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2000)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	69 Popes Grove Twickenham Middlesex TW1 4JT

Director Name	Jonas Brogardh
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2000)
Role	Trade Commissioner
Correspondence Address	15 Nassau Road Barnes London SW13 9QF

Director Name	Jonas Lindholm
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	Albavagen 11 Lidingo Se18133 Sweden

Director Name	Roderick Martin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	Vintervagen 31 Stocksund Se18274 Sweden

Director Name	Bengt Sjogren
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2000(4 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 August 2008)
Role	Company Director
Correspondence Address	1323 Crain Street Evanston Il 60202 United States

Secretary Name	Mr Keith John Stewart Paterson
Nationality	British
Status	Resigned
Appointed	12 October 2003(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerney Gate Dukes Ride Gerrards Cross Buckinghamshire SL9 7LD

Director Name	Tuomo Jouni Aslak Rasanen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 August 2008(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2011)
Role	Chief Operatong Officer
Correspondence Address	Kiltokalliontie 02180 Espoo Finland

Director Name	Mr Veli-Juhani Paakkonen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 November 2011(15 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 November 2012)
Role	Managing Director
Country of Residence	Finland
Correspondence Address	Taivaskalliontie 17 Fi-00600 Helsinki Helsinki Finland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	42 Doughty Street London WC1N 2LY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	Application to strike the company off the register (3 pages)
24 September 2013	Application to strike the company off the register (3 pages)
12 February 2013	Appointment of Lauri Petteri Hiltunen as a director (3 pages)
12 February 2013	Appointment of Lauri Petteri Hiltunen as a director on 1 January 2013 (3 pages)
16 January 2013	Termination of appointment of Veli-Juhani Paakkonen as a director on 1 November 2012 (1 page)
16 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2013-01-16 GBP 4,850 (4 pages)
16 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2013-01-16 GBP 4,850 (4 pages)
16 January 2013	Termination of appointment of Veli-Juhani Paakkonen as a director (1 page)
27 January 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 January 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 December 2011	Termination of appointment of Tuomo Jouni Aslak Rasanen as a director on 1 August 2011 (1 page)
19 December 2011	Termination of appointment of Tuomo Rasanen as a director (1 page)
19 December 2011	Appointment of Mr Veli-Juhani Paakkonen as a director on 4 November 2011 (2 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Appointment of Mr Veli-Juhani Paakkonen as a director (2 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 January 2011	Annual return made up to 20 November 2010 (14 pages)
31 January 2011	Annual return made up to 20 November 2010 (14 pages)
6 February 2010	Appointment of Jyri Antero Ahti as a director (2 pages)
6 February 2010	Appointment of Jyri Antero Ahti as a director (2 pages)
6 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
10 December 2009	Company name changed interverbum uk LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
10 December 2009	Company name changed interverbum uk LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Change of name notice (2 pages)
30 March 2009	Return made up to 20/11/08; no change of members (4 pages)
30 March 2009	Return made up to 20/11/08; no change of members (4 pages)
9 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 January 2009	Appointment terminated director bengt sjogren (1 page)
15 January 2009	Director appointed tuomo jouni aslak rasanen (2 pages)
15 January 2009	Appointment Terminated Secretary keith paterson (1 page)
15 January 2009	Appointment Terminated Director bengt sjogren (1 page)
15 January 2009	Secretary appointed jyri antero ahti (2 pages)
15 January 2009	Appointment terminated secretary keith paterson (1 page)
15 January 2009	Secretary appointed jyri antero ahti (2 pages)
15 January 2009	Director appointed tuomo jouni aslak rasanen (2 pages)
12 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 February 2008	Return made up to 20/11/07; full list of members (6 pages)
18 February 2008	Return made up to 20/11/07; full list of members (6 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 February 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2007	Return made up to 20/11/06; full list of members (6 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 January 2006	Return made up to 20/11/05; full list of members (2 pages)
4 January 2006	Return made up to 20/11/05; full list of members (2 pages)
28 December 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
28 December 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 March 2005	Return made up to 20/11/04; full list of members (8 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
4 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
2 February 2005	Nc inc already adjusted 10/01/05 (1 page)
2 February 2005	Ad 17/01/05--------- Â£ si 3850@1=3850 Â£ ic 1000/4850 (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Ad 17/01/05--------- Â£ si 3850@1=3850 Â£ ic 1000/4850 (2 pages)
2 February 2005	Nc inc already adjusted 10/01/05 (1 page)
2 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2005	Director resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
6 August 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Return made up to 20/11/03; full list of members (7 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: 73 welbeck street london W1M 8AN (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 73 welbeck street london W1M 8AN (1 page)
14 November 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
14 November 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 November 2001	Return made up to 20/11/01; full list of members (7 pages)
16 November 2001	Return made up to 20/11/01; full list of members (7 pages)
23 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 November 2000	Return made up to 20/11/00; full list of members (7 pages)
9 November 2000	Return made up to 20/11/00; full list of members (7 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
28 July 2000	Company name changed trade translation and services l imited\certificate issued on 31/07/00 (2 pages)
28 July 2000	Company name changed trade translation and services l imited\certificate issued on 31/07/00 (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
18 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 December 1998	Return made up to 20/11/98; no change of members (4 pages)
21 December 1998	Return made up to 20/11/98; no change of members (4 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
29 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 April 1998	Return made up to 20/11/97; no change of members (4 pages)
20 April 1998	Return made up to 20/11/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 31 December 1996 (9 pages)
26 February 1997	Full accounts made up to 31 December 1996 (9 pages)
12 February 1997	Return made up to 20/11/96; full list of members (6 pages)
12 February 1997	Return made up to 20/11/96; full list of members (6 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
22 April 1996	Ad 24/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 April 1996	Ad 24/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 April 1996	Accounting reference date notified as 31/12 (1 page)
10 April 1996	Accounting reference date notified as 31/12 (1 page)
28 March 1996	Memorandum and Articles of Association (13 pages)
28 March 1996	Memorandum and Articles of Association (13 pages)
15 March 1996	Company name changed trade translators and services l imited\certificate issued on 18/03/96 (2 pages)
15 March 1996	Company name changed trade translators and services l imited\certificate issued on 18/03/96 (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	Secretary resigned (1 page)
20 November 1995	Incorporation (22 pages)

AAC Global UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London