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The Open Database Of The Corporate World

A. & I. PLASTICS LIMITED

Company Number
01077639
Status
Active
Incorporation Date
20 October 1972 (over 48 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mansukh Meswania
  • Mansukh Meswania
  • Madhubala Meswania
Registered Address
  • 33 Claydown Way
    Slip End
  • Luton
  • LU1 4DU
  • Bedfordshire
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2015-07-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag MMM SERVICES (2000) LIMITED (United Kingdom, 30 Nov 1999- ) controls United Kingdom flag A. & I. PLASTICS LIMITED (United Kingdom, 20 Oct 1972- ) Share Ownership details
2016-04-06 Mansukh Meswania controls United Kingdom flag A. & I. PLASTICS LIMITED (United Kingdom, 20 Oct 1972- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-01-30 Annual Accounts Micro company accounts made up to 2020-04-30 details
2020-07-20 Confirmation Statement Confirmation statement made on 2020-07-17 with no updates details
2020-01-20 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-07-17 Confirmation Statement Confirmation statement made on 2019-07-17 with no updates details
2019-01-19 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-08-21 Give notice ceasing to be an individual person with significant control Cessation of Mansukh Meswania as a person with significant control on 2016-04-06 details
2018-08-21 Give notice of relevant legal entity with significant control Notification of Mmm Services (2000) Limited as a person with significant control on 2016-04-06 details
2018-08-21 Confirmation Statement Confirmation statement made on 2018-07-17 with no updates details
2018-01-27 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-07-17 Confirmation Statement Confirmation statement made on 2017-07-17 with no updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-08-02 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ details
2016-08-02 Confirmation Statement Confirmation statement made on 2016-07-17 with updates details
2015-12-09 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-07-27 Annual Return Annual return made up to 2015-07-17 with full list of shareholders details
2015-02-11 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-07-17 Annual Return Annual return made up to 2014-07-17 with full list of shareholders details
2014-01-05 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-07-26 Annual Return Annual return made up to 2013-07-17 with full list of shareholders details
2013-01-21 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details

Industry codes

Code Description Code scheme
22.29 Manufacture of other plastic products 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 March 31 2021

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