Company NameAA Networks Limited
Company StatusDissolved
Company Number03218258
CategoryPrivate Limited Company
Incorporation Date28 June 1996(27 years, 11 months ago)
Dissolution Date7 April 1998 (26 years, 1 month ago)

Directors

Director NameBrian Francis
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 April 1998)
RoleManager
Correspondence Address575 High Road Leytonstone
London
E11 4PB
Director NameNicholas John Lynch
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 April 1998)
RoleManager
Correspondence AddressFlat I Halley House
46 Vauxhall Bridge Road
London
SW1V 2RU
Secretary NameBrian Francis
NationalityBritish
StatusClosed
Appointed13 August 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 April 1998)
RoleManager
Correspondence Address575 High Road Leytonstone
London
E11 4PB
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed28 June 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 June 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address575 High Road Leytonstone
London
E11 4PB
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardCathall
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

16 December 1997First Gazette notice for compulsory strike-off (1 page)
21 August 1997New director appointed (2 pages)
21 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
21 August 1997New director appointed (2 pages)
21 August 1997New secretary appointed (2 pages)
21 August 1997Secretary resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Registered office changed on 21/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
28 June 1996Incorporation (7 pages)