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A & I FRASER LIMITED

Company Number
01093145
Status
Active
Incorporation Date
30 January 1973 (over 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Northwood House
    138 Bromham Road
  • Bedford
  • MK40 2QW
  • Bedfordshire
  • United Kingdom
Industry Codes
  • 01.42: Raising of other cattle and buffaloes (UK SIC Classification 2007)
  • 01.42: Raising of other cattle and buffaloes (European Community NACE Rev 2)
  • 0141: Raising of cattle and buffaloes (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
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/, 25 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ryan 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 details

Filings alpha

Filing Date Title Description
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
2017-10-26 Appointment of director Appointment of Mr Ryan William Fraser as a director on 2017-09-14 details
2017-05-04 Confirmation Statement Confirmation statement made on 2017-04-24 with updates details
2016-10-26 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-05-25 Annual Return Annual return made up to 2016-04-24 with full list of shareholders details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-05-22 Annual Return Annual return made up to 2015-04-24 with full list of shareholders details
2014-10-14 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-06-02 Annual Return Annual return made up to 2014-04-24 with full list of shareholders details
2013-10-29 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-05-31 Annual Return Annual return made up to 2013-04-24 with full list of shareholders details
2012-11-05 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-05-02 Annual Return Annual return made up to 2012-04-24 with full list of shareholders details
2011-10-31 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-06-01 Annual Return Annual return made up to 2011-04-24 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
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 May 25 2018

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