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The Open Database Of The Corporate World

A.A.E.A.J. CLAESSEN LIMITED

Company Number
03142594
Status
Active
Incorporation Date
2 January 1996 (over 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Astrid Claessen
  • Mrs. Astrid Agnes Elisabeth Antonius Josephina Claessen
Registered Address
  • 262 Bedfont Lane
    Feltham
  • Middlesex
  • TW14 9NU
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-01-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-06 Mr Astrid Claessen and Mrs. Astrid Agnes Elisabeth Antonius Josephina Claessen controls United Kingdom flag A.A.E.A.J. CLAESSEN LIMITED (United Kingdom, 2 Jan 1996- ) Share Ownership, Share Ownership, Share Ownership details

Filings

Filing Date Title Description
2021-02-08 Confirmation Statement Confirmation statement made on 2021-01-02 with no updates details
2020-12-24 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-01-13 Confirmation Statement Confirmation statement made on 2020-01-02 with no updates details
2019-09-27 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-01-14 Confirmation Statement Confirmation statement made on 2019-01-02 with no updates details
2018-09-26 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-01-29 Confirmation Statement Confirmation statement made on 2018-01-02 with no updates details
2017-09-25 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-09-25 Give notice of change of details for person with significant control Change of details for Mr Astrid Claessen as a person with significant control on 2016-07-06 details
2017-01-22 Confirmation Statement Confirmation statement made on 2017-01-02 with updates details
2016-08-16 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-28 Annual Return Annual return made up to 2016-01-02 with full list of shareholders details
2015-09-29 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-04-13 Annual Return Annual return made up to 2015-01-02 with full list of shareholders details
2014-09-23 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-03-20 Annual Return Annual return made up to 2014-01-02 with full list of shareholders details
2013-08-21 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-01-11 Annual Return Annual return made up to 2013-01-02 with full list of shareholders details
2012-08-14 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-01-03 Annual Return Annual return made up to 2012-01-02 with full list of shareholders details
See all (69 records)

Industry codes

Code Description Code scheme
74.99 Non-trading company 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 31 2021

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