AAS VETERINARY SERVICES LIMITED

Company Number: 07230497

liquidation          Qynn Score: 0

Summary

Formed in 2010, AAS VETERINARY SERVICES LIMITED has 1 directors and 9 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Apr 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

9

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

0

Address

Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN

Effective From

03/01/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021
      
     
    
      
   
       
    
 
    
  
      
    
       
  
  
   
    
   
  
 
  
      
   
 
  
       

Activity

Most Active Year

2019

Events

17

1

3

4

3

0

0

5

4

Most Active Month

May 2018

Events

11

0

3

0

1

0

0

8

0

Documents

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 26/07/2021

Filing Date

01/10/2021

Action Date

26/07/2021

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

12/02/2021

Action Date

n/a

Termination of appointment of Emma Jane Barnes

Type

Officers

Description

Termination of appointment of Emma Jane Barnes as a director on 23/10/2020

Filing Date

17/11/2020

Action Date

23/10/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/09/2020

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

03/09/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2020 with updates

Filing Date

08/05/2020

Action Date

21/04/2020

Appointment of Mr Ray Andrew Reidy

Type

Officers

Description

Appointment of Mr Ray Andrew Reidy as a director on 04/10/2019

Filing Date

08/10/2019

Action Date

04/10/2019

Appointment of Mrs Emma Jane Barnes

Type

Officers

Description

Appointment of Mrs Emma Jane Barnes as a director on 04/10/2019

Filing Date

08/10/2019

Action Date

04/10/2019

Termination of appointment of Paul Daryl Coxon

Type

Officers

Description

Termination of appointment of Paul Daryl Coxon as a director on 04/10/2019

Filing Date

08/10/2019

Action Date

04/10/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

03/09/2019

Action Date

31/12/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 16/05/2019 to 31/12/2018

Filing Date

25/06/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 17/05/2018

Filing Date

15/05/2019

Action Date

17/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2019 with updates

Filing Date

24/04/2019

Action Date

21/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of John Renwick Auld as a person with significant control on 18/05/2018

Filing Date

05/04/2019

Action Date

18/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aas Vets Newco Limited as a person with significant control on 18/05/2018

Filing Date

05/04/2019

Action Date

18/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Michael John Stevenson as a person with significant control on 18/05/2018

Filing Date

05/04/2019

Action Date

18/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Laura Hester Penny Dobson-Frith as a person with significant control on 18/05/2018

Filing Date

05/04/2019

Action Date

18/05/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 17/05/2018 to 16/05/2018

Filing Date

15/02/2019

Action Date

16/05/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY

Filing Date

31/01/2019

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY

Filing Date

30/01/2019

Action Date

n/a

Director Details Changed for Mr Paul Daryl Coxon

Type

Officers

Description

Directors details changed for Mr Paul Daryl Coxon on 29/01/2019

Filing Date

30/01/2019

Action Date

29/01/2019

Termination of appointment of Lynne Victoria Hill

Type

Officers

Description

Termination of appointment of Lynne Victoria Hill as a director on 31/12/2018

Filing Date

07/01/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 03/01/2019

Filing Date

03/01/2019

Action Date

03/01/2019

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/04/2018 to 17/05/2018

Filing Date

26/10/2018

Action Date

17/05/2018

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

07/06/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/06/2018

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

06/06/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/05/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/05/2018

Action Date

n/a

Termination of appointment of John Renwick Auld

Type

Officers

Description

Termination of appointment of John Renwick Auld as a director on 18/05/2018

Filing Date

30/05/2018

Action Date

18/05/2018

Address Change

Type

Address

Description

Registered office address changed from 20 Glevum Way Abbeydale Gloucestershire GL4 4BL to Linnaeus Highlands Road Shirley Solihull B90 4NH on 29/05/2018

Filing Date

29/05/2018

Action Date

29/05/2018

Appointment of Ms Lynne Victoria Hill

Type

Officers

Description

Appointment of Ms Lynne Victoria Hill as a director on 18/05/2018

Filing Date

29/05/2018

Action Date

18/05/2018

Termination of appointment of Laura Dobson-Frith

Type

Officers

Description

Termination of appointment of Laura Dobson-Frith as a director on 18/05/2018

Filing Date

29/05/2018

Action Date

18/05/2018

Appointment of Mr Paul Daryl Coxon

Type

Officers

Description

Appointment of Mr Paul Daryl Coxon as a director on 18/05/2018

Filing Date

29/05/2018

Action Date

18/05/2018

Termination of appointment of Morna Alison Auld

Type

Officers

Description

Termination of appointment of Morna Alison Auld as a director on 18/05/2018

Filing Date

29/05/2018

Action Date

18/05/2018

Termination of appointment of Joanne Stevenson

Type

Officers

Description

Termination of appointment of Joanne Stevenson as a director on 18/05/2018

Filing Date

29/05/2018

Action Date

18/05/2018

Termination of appointment of Michael John Stevenson

Type

Officers

Description

Termination of appointment of Michael John Stevenson as a director on 18/05/2018

Filing Date

29/05/2018

Action Date

18/05/2018

Termination of appointment of Robert Duncan Dobson-Frith

Type

Officers

Description

Termination of appointment of Robert Duncan Dobson-Frith as a director on 15/05/2018

Filing Date

16/05/2018

Action Date

15/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2018 with no updates

Filing Date

27/04/2018

Action Date

21/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

06/11/2017

Action Date

30/04/2017

Director Details Changed for Mr Robert Duncan Dobson-Frith

Type

Officers

Description

Directors details changed for Mr Robert Duncan Dobson-Frith on 01/11/2017

Filing Date

05/11/2017

Action Date

01/11/2017

Director Details Changed for Mr Robert Duncan Frith

Type

Officers

Description

Directors details changed for Mr Robert Duncan Frith on 03/07/2017

Filing Date

04/07/2017

Action Date

03/07/2017

Director Details Changed for Laura Dobson

Type

Officers

Description

Directors details changed for Laura Dobson on 01/05/2016

Filing Date

28/04/2017

Action Date

01/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2017 with updates

Filing Date

27/04/2017

Action Date

21/04/2017

Appointment of Mr Robert Duncan Frith

Type

Officers

Description

Appointment of Mr Robert Duncan Frith as a director on 01/05/2016

Filing Date

27/04/2017

Action Date

01/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

24/01/2017

Action Date

30/04/2016

Termination of appointment of Richard George Ronald Aspinall

Type

Officers

Description

Termination of appointment of Richard George Ronald Aspinall as a director on 04/05/2016

Filing Date

18/05/2016

Action Date

04/05/2016

Termination of appointment of Victoria Aspinall

Type

Officers

Description

Termination of appointment of Victoria Aspinall as a director on 04/05/2016

Filing Date

18/05/2016

Action Date

04/05/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/05/2016

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

07/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2016 with full list of shareholders

Filing Date

26/04/2016

Action Date

21/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

28/11/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2015 with full list of shareholders

Filing Date

30/04/2015

Action Date

21/04/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/01/2015

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

13/01/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

06/01/2015

Action Date

30/04/2014

Appointment of Laura Dobson

Type

Officers

Description

Appointment of Laura Dobson as a director on 22/05/2014

Filing Date

13/08/2014

Action Date

22/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2014 with full list of shareholders

Filing Date

08/06/2014

Action Date

21/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

14/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2013 with full list of shareholders

Filing Date

03/05/2013

Action Date

21/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

15/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2012 with full list of shareholders

Filing Date

19/06/2012

Action Date

21/04/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

23/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2011 with full list of shareholders

Filing Date

13/07/2011

Action Date

21/04/2011

Network

Appointments

Listed below are any appointments within the last two years.

AAS VETERINARY SERVICES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AAS VETERINARY SERVICES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/10/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

October 1969

Active/Resigned

Directors Shareholding

AAS VETERINARY SERVICES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

LAURA DOBSON-FRITH

Age

35

Total Shareholding

110

% of Company Owned

29.3%

JOHN AULD

Age

65

Total Shareholding

100

% of Company Owned

26.7%

MICHAEL STEVENSON

Age

53

Total Shareholding

100

% of Company Owned

26.7%

JOANNE STEVENSON

Age

50

Total Shareholding

25

% of Company Owned

6.7%

MORNA AULD

Age

63

Total Shareholding

25

% of Company Owned

6.7%

ROBERT DOBSON-FRITH

Age

41

Total Shareholding

15

% of Company Owned

4.0%

LAURA DOBSON

Age

Total Shareholding

0

% of Company Owned

0.0%

RICHARD ASPINALL

Age

70

Total Shareholding

0

% of Company Owned

0.0%

VICTORIA ASPINALL

Age

71

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/10/2019

Tenure

1 Yr

Date Resigned

23/10/2020

Type

Director

Date Joined

18/05/2018

Tenure

1 Yr 4 Mths

Date Resigned

04/10/2019

Type

Director

Date Joined

18/05/2018

Tenure

7 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

01/06/2010

Tenure

7 Yrs 11 Mths

Date Resigned

18/05/2018

Type

Director

Date Joined

21/04/2010

Tenure

8 Yrs

Date Resigned

18/05/2018

Type

Director

Date Joined

22/05/2014

Tenure

3 Yrs 11 Mths

Date Resigned

18/05/2018

Type

Director

Date Joined

21/04/2010

Tenure

8 Yrs

Date Resigned

18/05/2018

Type

Director

Date Joined

01/06/2010

Tenure

7 Yrs 11 Mths

Date Resigned

18/05/2018

Type

Director

Date Joined

01/05/2016

Tenure

2 Yrs

Date Resigned

15/05/2018

Type

Director

Date Joined

21/04/2010

Tenure

6 Yrs

Date Resigned

04/05/2016

Type

Director

Date Joined

01/06/2010

Tenure

5 Yrs 11 Mths

Date Resigned

04/05/2016

Aas Vets Newco Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

18/05/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr John Renwick Auld

Type of Entity

Individual Person

Ceased

18/05/2018

Notified

01/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Stevenson

Type of Entity

Individual Person

Ceased

18/05/2018

Notified

01/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Laura Hester Penny Dobson-Frith

Type of Entity

Individual Person

Ceased

18/05/2018

Notified

01/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%