Company NameAAS IT Consultancy Ltd
Company StatusDissolved
Company Number07664577
CategoryPrivate Limited Company
Incorporation Date10 June 2011(12 years, 11 months ago)
Dissolution Date5 December 2017 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Azam Abid Sultan
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2011(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address65 Lulworth Drive
Pinner
Middlesex
HA5 1NF
Director NameMrs Faiza Azam Sultan
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Lulworth Drive
Pinner
Middlesex
HA5 1NF

Contact

Websitewww.aasitconsultancy.co.uk/
Telephone07 810867132
Telephone regionMobile

Location

Registered Address65 Lulworth Drive
Pinner
Middlesex
HA5 1NF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Shareholders

1 at £1Azam Sultan
50.00%
Ordinary
1 at £1Faiza Sultan
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,687
Current Liabilities£21,193

Accounts

Latest Accounts28 February 2017 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

19 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017Application to strike the company off the register (3 pages)
10 August 2017Termination of appointment of Faiza Azam Sultan as a director on 10 August 2017 (1 page)
21 June 2017Micro company accounts made up to 28 February 2017 (2 pages)
20 June 2017Previous accounting period shortened from 30 June 2017 to 28 February 2017 (1 page)
17 January 2017Micro company accounts made up to 30 June 2016 (2 pages)
8 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
20 January 2016Micro company accounts made up to 30 June 2015 (2 pages)
24 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(4 pages)
19 June 2015Director's details changed for Mrs Faiza Azam Sultan on 1 January 2015 (2 pages)
19 June 2015Director's details changed for Mrs Faiza Azam Sultan on 1 January 2015 (2 pages)
30 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 June 2014Director's details changed for Mr Azam Abid Sultan on 1 January 2014 (2 pages)
19 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
(4 pages)
19 June 2014Director's details changed for Mr Azam Abid Sultan on 1 January 2014 (2 pages)
25 September 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
4 January 2013Director's details changed for Mrs Faiza Azam Sultan on 20 December 2012 (2 pages)
4 January 2013Registered office address changed from Flat 92 Smoothfield Court Hibernia Road Hounslow London TW3 3RJ United Kingdom on 4 January 2013 (1 page)
4 January 2013Director's details changed for Mr Azam Abid Sultan on 20 December 2012 (2 pages)
4 January 2013Registered office address changed from Flat 92 Smoothfield Court Hibernia Road Hounslow London TW3 3RJ United Kingdom on 4 January 2013 (1 page)
15 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
20 June 2011Director's details changed for Mrs Faiza Azam Sultn on 20 June 2011 (2 pages)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)