AAB Sports Limited

Company Name	AAB Sports Limited
Company Status	Dissolved
Company Number	03894641
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 December 1999(24 years, 4 months ago)
Dissolution Date	10 August 2008 (15 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mrs Jo Giovanna Forman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	01 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 10 August 2008)
Role	Health Club
Correspondence Address	9 Beech Lane Ely Cambridgeshire CB7 4QZ

Secretary Name	Mrs Jo Giovanna Forman
Nationality	Italian
Status	Closed
Appointed	01 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 10 August 2008)
Role	Health Club
Correspondence Address	9 Beech Lane Ely Cambridgeshire CB7 4QZ

Director Name	Mr David Ian Ambrose Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Victoria Street Littleport Ely Cambridgeshire CB6 1LX

Director Name	Stephen Charles Bradley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 August 2008)
Role	Gen Manager
Correspondence Address	102 Pyhill Bretton Peterborough Cambridgeshire PE3 8QL

Director Name	Stuart Edmund Flude
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2001)
Role	Health Club
Correspondence Address	16 Herons Close Ely Cambridgeshire CB6 3EF

Director Name	Mr Steven Murray Roberts
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Radwinter Road Saffron Walden Essex CB11 3HY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£7,506
Cash	£89
Current Liabilities	£23,383

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 May 2008	Liquidators statement of receipts and payments to 18 May 2008 (6 pages)
28 November 2007	Liquidators statement of receipts and payments (6 pages)
19 June 2007	Liquidators statement of receipts and payments (6 pages)
6 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2006	Appointment of a voluntary liquidator (1 page)
6 June 2006	Statement of affairs (5 pages)
18 May 2006	Registered office changed on 18/05/06 from: 39 newnham street ely cambridgeshire CB7 4PQ (1 page)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 January 2006	Annual return made up to 15/12/05 (4 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 December 2004	Annual return made up to 15/12/04 (4 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 December 2003	Annual return made up to 15/12/03 (4 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 December 2002	Annual return made up to 15/12/02 (4 pages)
26 November 2002	New director appointed (2 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 April 2002	New director appointed (1 page)
8 January 2002	Annual return made up to 15/12/01 (3 pages)
24 December 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
18 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 December 2000	Annual return made up to 15/12/00 363(288) ‐ Director's particulars changed (4 pages)
29 September 2000	Registered office changed on 29/09/00 from: c/o williams jeffery barber international LIMITED sceptre house, 169-173 regent st london, W1R 8QH (1 page)
6 July 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
15 December 1999	Incorporation (18 pages)

AAB Sports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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