AAHC 2 LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

AAHC 2 LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,274 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dormant Company

Legal Information

Company Registration No.:
03300035
Incorporation Date:
9 Jan 1997
Financial Year End:
30 Jun
Capital:
£1.00 on 30 Jul 2014
For period ending:
30 Jun 2014
Filed on:
30 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2014
Filed on:
30 Jul 2014
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Information correct as of: 1 Sep 2015 - Check for updates

Map


Financial Summary

30 Jun 2013 30 Jun 2012 30 Jun 2011
Cash at bank: £1 £1
Debtors: £17,556
Creditors due within one year: £17,555
Total Assets less Current Liabilities: £1
Shareholders Funds / Net Worth: £1 £1 £1
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

27 Apr 2015

AAHC 2 LIMITED (Company Number 03300035) Previous Name of Company: BAA (International Holdings) Limited Registered office: Hill House, 1 Little New Street, London EC4A 3TR Principal trading address: 145-157 St. John Street, London EC1V 4PY Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 27 May 2015 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following Ordinary Resolution:- “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 30 September 2014. Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Rosie Pang-Florence, E-mail: rpangflorence@deloitte.co.uk, Tel: +44 (0) 20 7007 2553. Christopher Richard Frederick Day and Stephen Roland Browne, Joint Liquidators 22 April 2015

10 Oct 2014

AAHC 2 LIMITED (Company Number 03300035 ) Previous Name of Company: BAA (International Holdings) Limited Registered office: 145-157 St. John Street, London, EC1V 4PY Principal trading address: 145-157 St. John Street, London, EC1V 4PY Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 30 September 2014, Effective Date on 30 September 2014. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009281 and 008072) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on 0207 007 2553. Richard John Joskins, Director 07 October 2014

10 Oct 2014

AAHC 2 LIMITED (Company Number 03300035 ) Previous Name of Company: BAA (International Holdings) Limited Registered office: 145-157 St. John Street, London, EC1V 4PY Principal trading address: 145-157 St. John Street, London, EC1V 4PY The Company was placed into Members’ Voluntary Liquidation on 30 September 2014 when Stephen Roland Browne (IP No 009281 and Christopher Richard Frederick Day (IP No 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 13 November 2014, by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 13 November 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 0207 007 8907. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 07 October 2014

10 Oct 2014

Company Number: 03300035 Name of Company: AAHC 2 LIMITED Previous Name of Company: BAA (International Holdings) Limited Nature of Business: Investment in international airports through equity participation Type of Liquidation: Members Registered office: 145-157 St. John Street, London, EC1V 4PY Principal trading address: 145-157 St. John Street, London, EC1V 4PY Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Office Holder Numbers: 009281 and 008072. The Joint Liquidators can be contacted at Deloitte LLP on 0207 007 8907. Date of Appointment: 30 September 2014 By whom Appointed: Company

Recently Filed Documents - 161 available


Directors and Secretaries

Robert Anderson
7 Nov 2008 ⇒ Present ( 8 Years ) Company Secretary
Richard Hoskins
8 Nov 2007 ⇒ Present ( 9 Years ) Director

Previous Company Names

BAA (INTERNATIONAL HOLDINGS) LIMITED
Changed 13 Nov 2007

Previous Addresses

LEVEL 2
63 ST MARY AVENUE
LONDON
EC3A 8LE

145-157 ST. JOHN STREET
LONDON
EC1V 4PY
Changed 17 Oct 2014

130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 30 Jan 2008

BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TQ
Changed 6 Jun 2007

130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 26 Oct 2006


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 30 Jul 2014 1
30 Jun 2013 30 Jun 2013 0
30 Jun 2013 31 Mar 2014 9
30 Jun 2012 14 Jun 2013 12
30 Jun 2011 17 Jan 2012 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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