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The Open Database Of The Corporate World

A & I FRASER LIMITED

Company Number
01093145
Status
Active
Incorporation Date
30 January 1973 (about 48 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ryan Fraser
  • Mr Ryan William Fraser
  • Mr John Fraser
  • Mrs Alice Victoria Fraser
Registered Address
  • Northwood House
    138 Bromham Road
  • Bedford
  • MK40 2QW
  • Bedfordshire
  • United Kingdom
Industry Codes
  • 01.50: Mixed farming (UK SIC Classification 2007)
  • 01.50: Mixed farming (European Community NACE Rev 2)
  • 0150: Mixed farming (UN ISIC Rev 4)
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-04-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-07-17 Mrs Alice Victoria Fraser controls United Kingdom flag A & I FRASER LIMITED (United Kingdom, 30 Jan 1973- ) Share Ownership details
2016-04-06 Mr Ryan Fraser and Mr Ryan William Fraser controls United Kingdom flag A & I FRASER LIMITED (United Kingdom, 30 Jan 1973- ) Share Ownership details
2016-04-06 Mr John Fraser controls United Kingdom flag A & I FRASER LIMITED (United Kingdom, 30 Jan 1973- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-01-19 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-11-09 Give notice ceasing to be an individual person with significant control Cessation of John Fraser as a person with significant control on 2020-07-17 details
2020-11-09 Give notice of individual person with significant control Notification of Alice Victoria Fraser as a person with significant control on 2020-07-17 details
2020-05-07 Confirmation Statement Confirmation statement made on 2020-04-24 with no updates details
2020-05-07 Change of director's details Director's details changed for Mr Ryan William Fraser on 2019-05-15 details
2020-05-07 Change of director's details Director's details changed for Mr John Fraser on 2019-05-15 details
2019-10-31 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-05-15 Change of secretary's details Secretary's details changed for Mrs Alice Fraser on 2018-10-31 details
2019-05-15 Give notice of change of details for person with significant control Change of details for Mr John Fraser as a person with significant control on 2018-10-31 details
2019-05-15 Confirmation Statement Confirmation statement made on 2019-04-24 with updates details
2019-05-15 Give notice of change of details for person with significant control Change of details for Mr Ryan William Fraser as a person with significant control on 2018-10-31 details
2018-10-31 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-09-04 Registration of a charge Registration of charge 010931450004, created on 2018-09-03 details
2018-05-31 Statement of satisfcation of a charge Satisfaction of charge 010931450002 in full details
2018-05-24 Confirmation Statement Confirmation statement made on 2018-04-24 with no updates details
2018-04-20 Registration of a charge Registration of charge 010931450003, created on 2018-04-13 details
2018-04-18 Registration of a charge Registration of charge 010931450002, created on 2018-04-13 details
2017-11-06 Appointment of secretary Appointment of Mrs Alice Fraser as a secretary on 2017-10-18 details
2017-10-30 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-10-27 Termination of appointment of secretary Termination of appointment of Irene Fraser as a secretary on 2017-10-18 details

Industry codes

Code Description Code scheme
01.50 Mixed farming UK SIC Classification 2007 details
01.42 Raising of other cattle and buffaloes 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 January 20 2021

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