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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
See all (93 records)

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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