A & A Administration Limited

Company Name	A & A Administration Limited
Company Status	Dissolved
Company Number	06585928
Category	Private Limited Company
Incorporation Date	7 May 2008(15 years, 11 months ago)
Dissolution Date	23 May 2023 (11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Keith Pallett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Website	tripleainsurance.co.uk

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Andrew Keith Pallett 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,479
Cash	£9,491
Current Liabilities	£9,757

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

13 January 2021	Change of details for Mr Andrew Keith Pallett as a person with significant control on 22 December 2020 (2 pages)
13 January 2021	Director's details changed for Mr Andrew Keith Pallett on 9 November 2020 (2 pages)
16 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
19 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
13 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
16 May 2018	Director's details changed for Mr Andrew Keith Pallett on 16 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
16 May 2018	Change of details for Mr Andrew Keith Pallett as a person with significant control on 16 May 2018 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
21 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (3 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (3 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Director's details changed for Andrew Keith Pallett on 6 May 2010 (2 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Andrew Keith Pallett on 6 May 2010 (2 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Andrew Keith Pallett on 6 May 2010 (2 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 May 2009	Return made up to 07/05/09; full list of members (3 pages)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Return made up to 07/05/09; full list of members (3 pages)
21 May 2009	Location of register of members (1 page)
21 May 2009	Location of debenture register (1 page)
10 June 2008	Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 June 2008	Director appointed andrew keith pallett (2 pages)
10 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
10 June 2008	Director appointed andrew keith pallett (2 pages)
10 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
10 June 2008	Registered office changed on 10/06/2008 from priestley house priestley gardens chadwell heath romford RM6 4SN united kingdom (2 pages)
10 June 2008	Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from priestley house priestley gardens chadwell heath romford RM6 4SN united kingdom (2 pages)
9 May 2008	Appointment terminated director qa nominees LIMITED (1 page)
9 May 2008	Registered office changed on 09/05/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
9 May 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
9 May 2008	Registered office changed on 09/05/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
9 May 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
9 May 2008	Appointment terminated director qa nominees LIMITED (1 page)
7 May 2008	Incorporation (16 pages)
7 May 2008	Incorporation (16 pages)

A & A Administration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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