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The Open Database Of The Corporate World

AA ABET LTD.

Company Number
03033853
Status
Active
Incorporation Date
16 March 1995 (about 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter William Alderslade
  • Mrs Cynthia Alderslade
Registered Address
  • Overwood Farm Overwood Lane
    Mollington
  • Chester
  • CH1 6JA
  • Cheshire
  • England
Latest Accounts Date
2019-08-31
Annual Return Last Made Up Date
2016-03-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Mar 2021 (UK Crown Copyright)

Company Addresses

OVERWOOD FARM, PARKGATE ROAD, MOLLINGTON, CHESTER, CH1 6NE, United Kingdom

Official Register Entries

register id: Z8044125

Statements of control (by this company)

Date Description Mechanisms
2019-07-08 Mrs Cynthia Alderslade controls United Kingdom flag AA ABET LTD. (United Kingdom, 16 Mar 1995- ) Significant Influence Or Control details
2017-03-16 Mr Peter William Alderslade controls United Kingdom flag AA ABET LTD. (United Kingdom, 16 Mar 1995- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-08-27 Annual Accounts Unaudited abridged accounts made up to 2019-08-31 details
2020-05-28 Confirmation Statement Confirmation statement made on 2020-03-16 with no updates details
2019-12-19 Annual Accounts Unaudited abridged accounts made up to 2018-08-31 details
2019-07-23 Termination of appointment of director Termination of appointment of Peter William Alderslade as a director on 2018-05-03 details
2019-07-23 Give notice ceasing to be an individual person with significant control Cessation of Peter William Alderslade as a person with significant control on 2018-05-03 details
2019-07-23 Appointment of director Appointment of Mrs Cynthia Alderslade as a director on 2019-07-10 details
2019-07-16 Give notice of individual person with significant control Notification of Cynthia Alderslade as a person with significant control on 2019-07-08 details
2019-07-16 Give notice of change of details for person with significant control Change of details for Mr Peter William Alderslade as a person with significant control on 2019-07-08 details
2019-04-29 Confirmation Statement Confirmation statement made on 2019-03-16 with no updates details
2018-03-16 Confirmation Statement Confirmation statement made on 2018-03-16 with no updates details
2018-03-16 Change of registered office address Registered office address changed from Overwood Farm Parkgate Road Mollington Chester CH1 6NE to Overwood Farm Overwood Lane Mollington Chester Cheshire CH1 6JA on 2018-03-16 details
2018-03-16 Give notice of change of details for person with significant control Change of details for Mr Peter William Alderslade as a person with significant control on 2017-12-15 details
2018-02-12 Annual Accounts Unaudited abridged accounts made up to 2017-08-31 details
2017-05-23 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-03-23 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2016-06-01 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-04-15 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-04-26 Annual Return Annual return made up to 2015-03-16 with full list of shareholders details
2014-03-17 Annual Return Annual return made up to 2014-03-16 with full list of shareholders details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 March 1 2021

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