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The Open Database Of The Corporate World

A A BEER LIMITED

Company Number
00617641
Status
Active
Incorporation Date
29 December 1958 (over 58 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Arthur Beer
Registered Address
  • Old School
    Torrington Street
  • Bideford
  • EX39 4DR
  • Devon
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
Latest Accounts Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AAB CONSTRUCTION LIMITED (United Kingdom, 26 Sep 1977- ) controls United Kingdom flag A A BEER LIMITED (United Kingdom, 29 Dec 1958- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-01-13 Statement of satisfcation of a charge Satisfaction of charge 006176410020 in full details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-11-23 with updates details
2016-10-27 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-09-22 Termination of appointment of director Termination of appointment of Jocelyne Claude Beer as a director on 2016-03-23 details
2015-12-15 Annual Return Annual return made up to 2015-11-23 with full list of shareholders details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-09 Change of registered office address Registered office address changed from Wooda Place Wooda Road Northam Bideford Devon EX39 1NB to Old School Torrington Street Bideford Devon EX39 4DR on 2015-02-09 details
2014-12-15 Annual Return Annual return made up to 2014-11-23 with full list of shareholders details
2014-10-24 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-06-14 Filing dated 14 June 2014 Registration of charge 006176410020 details
2014-05-24 Filing dated 24 May 2014 Registration of charge 006176410019 details
2013-12-13 Annual Return Annual return made up to 2013-11-23 with full list of shareholders details
2013-10-25 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2012-12-13 Annual Return Annual return made up to 2012-11-23 with full list of shareholders details
2012-10-30 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2011-12-22 Annual Return Annual return made up to 2011-11-23 with full list of shareholders details
2011-11-01 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-01-14 Annual Return Annual return made up to 2010-11-23 with full list of shareholders details
2010-10-27 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-01-14 Change of director's details Director's details changed for Mr David Arthur Beer on 2009-12-01 details
See all (104 records)

Industry codes alpha

Code Description Code scheme
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2017

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