| Company Name | AAN Prof Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09699683 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2015(8 years, 9 months ago) |
| Dissolution Date | 4 July 2023 (10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Maxim Sutac |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 August 2020(5 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 July 2023) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 63 Clare Gardens Barking IG11 9JH |
| Director Name | Mr Alexandr Baranski |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 23 July 2015(same day as company formation) |
| Role | Site Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Francis Avenue Ilford IG1 1TT |
Location
| Registered Address | 31 Salcombe Drive Romford RM6 6DU |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 4 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with updates (3 pages) |
| 17 February 2021 | Registered office address changed from 63 Clare Gardens Barking IG11 9JH England to 31 Salcombe Drive Romford RM6 6DU on 17 February 2021 (1 page) |
| 17 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 7 August 2020 | Confirmation statement made on 22 July 2020 with updates (5 pages) |
| 3 August 2020 | Cessation of Alexandr Baranski as a person with significant control on 1 August 2020 (1 page) |
| 3 August 2020 | Termination of appointment of Alexandr Baranski as a director on 1 August 2020 (1 page) |
| 3 August 2020 | Registered office address changed from 89 Francis Avenue Ilford IG1 1TT England to 63 Clare Gardens Barking IG11 9JH on 3 August 2020 (1 page) |
| 3 August 2020 | Appointment of Mr Maxim Sutac as a director on 1 August 2020 (2 pages) |
| 3 August 2020 | Notification of Maxim Sutac as a person with significant control on 1 August 2020 (2 pages) |
| 21 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 31 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 20 February 2019 | Amended total exemption full accounts made up to 31 July 2017 (7 pages) |
| 11 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 14 August 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2016 | Registered office address changed from 36 Vernon Road Ilford Essex IG3 8DL England to 89 Francis Avenue Ilford IG1 1TT on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 36 Vernon Road Ilford Essex IG3 8DL England to 89 Francis Avenue Ilford IG1 1TT on 5 October 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 13 August 2015 | Registered office address changed from C/O Clipper Professional Services 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS United Kingdom to 36 Vernon Road Ilford Essex IG3 8DL on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from C/O Clipper Professional Services 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS United Kingdom to 36 Vernon Road Ilford Essex IG3 8DL on 13 August 2015 (1 page) |
| 24 July 2015 | Appointment of Mr Alexandr Baranski as a director on 23 July 2015 (2 pages) |
| 24 July 2015 | Termination of appointment of Alexandre Baranski as a director on 23 July 2015 (1 page) |
| 24 July 2015 | Appointment of Mr Alexandr Baranski as a director on 23 July 2015 (2 pages) |
| 24 July 2015 | Termination of appointment of Alexandre Baranski as a director on 23 July 2015 (1 page) |
| 23 July 2015 | Incorporation Statement of capital on 2015-07-23
|
| 23 July 2015 | Incorporation Statement of capital on 2015-07-23
|