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The Open Database Of The Corporate World

A A ENGINEERING CONSULTANTS LIMITED

Company Number
02769728
Status
Active
Incorporation Date
1 December 1992 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Mark Oddy
Registered Address
  • Bridgewater House
    Century Park Caspian Road
  • Altrincham
  • WA14 5HH
  • Cheshire
  • United Kingdom
Industry Codes
  • 74909: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Mark Oddy controls United Kingdom flag A A ENGINEERING CONSULTANTS LIMITED (United Kingdom, 1 Dec 1992- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-12-04 Confirmation Statement Confirmation statement made on 2016-12-01 with updates details
2016-08-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-09 Annual Return Annual return made up to 2015-12-01 with full list of shareholders details
2015-09-02 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-04-01 Filing dated 1 April 2015 Compulsory strike-off action has been discontinued details
2015-03-31 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-03-31 Change of secretary's details Secretary's details changed for Mrs Sheena Oddy on 2014-08-28 details
2015-03-31 Change of director's details Director's details changed for Mr Andrew Mark Oddy on 2014-08-28 details
2015-03-31 Annual Return Annual return made up to 2014-12-01 with full list of shareholders details
2014-05-27 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-05-12 Appointment of secretary Appointment of Mrs Sheena Oddy as a secretary details
2014-05-09 Termination of appointment of secretary Termination of appointment of David Oddy as a secretary details
2013-12-18 Change of secretary's details Secretary's details changed for David Nicholas Oddy on 2011-12-01 details
2013-12-18 Annual Return Annual return made up to 2013-12-01 with full list of shareholders details
2013-08-19 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-08-01 Change of secretary's details Secretary's details changed for David Nicholas Oddy on 2012-06-01 details
2013-01-27 Change of secretary's details Secretary's details changed for David Nicholas Oddy on 2012-12-01 details
2013-01-27 Annual Return Annual return made up to 2012-12-01 with full list of shareholders details
2012-08-21 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-12-28 Change of secretary's details Secretary's details changed for David Nicholas Oddy on 2011-05-13 details
See all (71 records)

Industry codes alpha

Code Description Code scheme
74909 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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 June 9 2017

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