Company NameAAM Heating & Plumbing Ltd
Company StatusDissolved
Company Number07712611
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 9 months ago)
Dissolution Date29 December 2015 (8 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameBeaina Esmaili Masihi
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityIranian
StatusClosed
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Somervell Road
South Harrow
Middlesex
HA2 8TY
Director NameArmond Aram Minasian
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityIranian
StatusClosed
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Somervell Road
South Harrow
Middlesex
HA2 8TY

Location

Registered Address17 Somerwell Road
South Harrow
Middlesex
HA2 8TY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRoxeth
Built Up AreaGreater London

Shareholders

75 at £1Armond Minasian
75.00%
Ordinary
25 at £1Beaina Masihi
25.00%
Ordinary

Financials

Year2014
Net Worth-£620
Current Liabilities£620

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
2 September 2015Application to strike the company off the register (3 pages)
10 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(4 pages)
15 July 2014Amended accounts made up to 31 July 2013 (4 pages)
31 March 2014Accounts made up to 31 July 2013 (2 pages)
26 July 2013Annual return made up to 20 July 2013 with a full list of shareholders (4 pages)
9 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
21 July 2011Registered office address changed from 17 Somervell Road South Harrow Middlesex HA2 8TY England on 21 July 2011 (1 page)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)