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The Open Database Of The Corporate World

A.A. GIBBONS LIMITED

Company Number
02216593
Status
Active
Incorporation Date
2 February 1988 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Christopher Lowne
Registered Address
  • 53 Brooklands Avenue
    Sidcup
  • Kent
  • DA15 7PF
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Mark Christopher Lowne controls United Kingdom flag A.A. GIBBONS LIMITED (United Kingdom, 2 Feb 1988- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-10-20 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-08-19 Confirmation Statement Confirmation statement made on 2016-07-14 with updates details
2016-08-05 Termination of appointment of director Termination of appointment of Mark Heath as a director on 2016-06-30 details
2015-11-27 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-08-03 Annual Return Annual return made up to 2015-07-14 with full list of shareholders details
2014-09-12 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-07-23 Annual Return Annual return made up to 2014-07-14 with full list of shareholders details
2013-10-29 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-16 Annual Return Annual return made up to 2013-07-14 with full list of shareholders details
2013-03-05 Annual Accounts Accounts for a dormant company made up to 2012-06-30 details
2012-08-03 Annual Return Annual return made up to 2012-07-14 with full list of shareholders details
2012-06-19 Termination of appointment of director Termination of appointment of Valerie Gibbons as a director details
2012-06-19 Termination of appointment of secretary Termination of appointment of Valerie Gibbons as a secretary details
2012-06-19 Appointment of director Appointment of Mr Mark Christopher Lowne as a director details
2012-06-19 Termination of appointment of director Termination of appointment of Arthur Gibbons as a director details
2012-06-19 Appointment of director Appointment of Mr Mark Heath as a director details
2011-08-22 Annual Accounts Accounts for a dormant company made up to 2011-06-30 details
2011-08-16 Annual Return Annual return made up to 2011-07-14 with full list of shareholders details
2010-09-13 Change of director's details Director's details changed for Mr Arthur Alfred Gibbons on 2010-07-14 details
2010-09-13 Change of director's details Director's details changed for Mrs Valerie Jean Gibbons on 2010-07-14 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. 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 13 2017

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