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The Open Database Of The Corporate World

A.A.C. WATERPROOFING LIMITED

Company Number
02406740
Status
Active
Incorporation Date
21 July 1989 (about 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Gaerwen Industrial Estate
    Gaerwen
  • Anglesey
  • LL60 6HR
  • Gwynedd
  • United Kingdom
Industry Codes
  • 43910: Roofing activities (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Previous Names
  • A.A.C. ROOFING AND WATERPROOFING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ieuan Wyn Parry controls United Kingdom flag A.A.C. WATERPROOFING LIMITED (United Kingdom, 21 Jul 1989- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Laura Joanne Jenkins-Hibbert controls United Kingdom flag A.A.C. WATERPROOFING LIMITED (United Kingdom, 21 Jul 1989- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-02 Confirmation Statement Confirmation statement made on 2017-07-21 with no updates details
2017-04-21 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-07-21 with updates details
2016-08-09 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2016-07-26 Statement of satisfcation of a charge Satisfaction of charge 024067400009 in full details
2016-05-23 Registration of a charge Registration of charge 024067400009, created on 2016-05-23 details
2016-05-03 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-02-23 Termination of appointment of director Termination of appointment of Michael Lewis Grant as a director on 2016-02-03 details
2015-11-16 Termination of appointment of director Termination of appointment of Martin James Nevin as a director on 2015-11-16 details
2015-07-30 Annual Return Annual return made up to 2015-07-21 with full list of shareholders details
2015-02-10 Filing dated 10 February 2015 Satisfaction of charge 5 in full details
2014-11-25 Filing dated 25 November 2014 Registration of charge 024067400008, created on 2014-11-21 details
2014-11-07 Filing dated 7 November 2014 Registration of charge 024067400007, created on 2014-11-04 details
2014-10-30 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-10-17 Appointment of director Appointment of Mr Michael Lewis Grant as a director on 2014-10-09 details
2014-10-09 Appointment of director Appointment of Mr Martin James Nevin as a director on 2014-10-09 details
2014-10-09 Appointment of director Appointment of Mr Simon Bunting as a director on 2014-10-09 details
2014-07-24 Annual Return Annual return made up to 2014-07-21 with full list of shareholders details
2014-02-07 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-02 Filing dated 2 August 2013 Satisfaction of charge 6 in full details

Industry codes alpha

Code Description Code scheme
43910 Roofing activities 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 August 4 2017

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