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Aaconsole LTD

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Reports

Extended Company Report with Annual Accounts AACONSOLE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MERCURY SECURITY LIMITED
MERCURY SECURITY LTD

Details

Company type Private Limited Company, Dissolved
Company Number 05111196
Record last updated Monday, December 11, 2023 3:22:21 AM UTC
Official Address 2 Ramillies House Street West End
There are 158 companies registered at this street
Postal Code W1F7LN
Sector Other business activities

Charts

Visits

AACONSOLE LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Appointment of a woman Appointment of a woman
Registry Nov 1, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 19, 2021 Appointment of a woman Appointment of a woman
Registry Apr 24, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Apr 24, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 29, 2015 Appointment of a man as Security Professional and Director Appointment of a man as Security Professional and Director
Registry Apr 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 10, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Feb 1, 2012 Liquidator's progress report Liquidator's progress report
Registry Dec 9, 2010 Administrator's progress report Administrator's progress report
Registry Dec 9, 2010 Administrator's progress report 5111... Administrator's progress report 5111...
Registry Nov 23, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 12, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jun 11, 2010 Company name change Company name change
Registry Jun 11, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Jun 11, 2010 Change of name certificate Change of name certificate
Registry Jun 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 27, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Appointment of a man as Company Secreta\Ry and Director Appointment of a man as Company Secreta\Ry and Director
Registry Jul 27, 2009 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2008 Annual return Annual return
Registry Jul 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2008 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry Jun 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 19, 2008 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Financials Jan 3, 2006 Annual accounts 5111... Annual accounts 5111...
Registry Jun 28, 2005 Annual return Annual return
Registry Apr 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2004 Two appointments: 2 companies Two appointments: 2 companies
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