| Company Name | AAM Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06941691 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2009(14 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Usman Ahmed |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Auditor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fishgaurdway Victoria Docks London E16 2RG |
| Director Name | Mr Yasir Ali |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Fishguard Way Victoria Docks London E16 2RG |
| Secretary Name | Yasir Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 31 January 2012) |
| Role | Company Director |
| Correspondence Address | 23 23 Fishguardway Victoria Docks London E16 2RG |
| Director Name | Mr Salman Memon |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Auditor |
| Correspondence Address | Flat 234 Centerway Apartments Ilford Essex IG1 1NL |
| Secretary Name | Mr Salman Memon |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 234 Centerway Apartments Ilford Essex IG1 1NL |
Location
| Registered Address | 23 23 Fishguardway Victoria Docks London E16 2RG |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Salman Memon 33.33% Ordinary |
|---|---|
| 10 at £1 | Usman Ahmed 33.33% Ordinary |
| 10 at £1 | Yasir Ali 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2011 | Registered office address changed from 9 Fishguard Way Victoria Docks London London E16 2RG England on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from 9 Fishguard Way Victoria Docks London London E16 2RG England on 24 March 2011 (1 page) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Mr. Usman Ahmed on 23 June 2010 (2 pages) |
| 5 September 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-09-05
|
| 5 September 2010 | Director's details changed for Mr. Usman Ahmed on 23 June 2010 (2 pages) |
| 5 September 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-09-05
|
| 5 September 2010 | Director's details changed for Mr. Yasir Ali on 23 June 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Mr. Yasir Ali on 23 June 2010 (2 pages) |
| 3 February 2010 | Termination of appointment of Salman Memon as a director (2 pages) |
| 3 February 2010 | Termination of appointment of Salman Memon as a secretary (2 pages) |
| 3 February 2010 | Termination of appointment of Salman Memon as a secretary (2 pages) |
| 3 February 2010 | Termination of appointment of Salman Memon as a director (2 pages) |
| 2 February 2010 | Appointment of Yasir Ali as a secretary (2 pages) |
| 2 February 2010 | Appointment of Yasir Ali as a secretary (2 pages) |
| 23 June 2009 | Incorporation (12 pages) |
| 23 June 2009 | Incorporation (12 pages) |