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The Open Database Of The Corporate World

A,A,J AND P DAVIES

Company Number
03213990
Status
Dissolved
Incorporation Date
19 June 1996 (almost 25 years ago)
Dissolution Date
22 September 2020
Company Type
private unlimited company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr James Baumann Davies
  • Mrs Priska Carel Davies
Registered Address
  • Leysgarth
    Westington
  • Chipping Campden
  • GL55 6EG
  • Gloucestershire
  • United Kingdom
Latest Accounts Date
2004-11-30
Annual Return Last Made Up Date
2016-06-19
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Sep 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mrs Priska Carel Davies controls United Kingdom flag inactive A,A,J AND P DAVIES (United Kingdom, 19 Jun 1996-22 Sep 2020) Share Ownership details
2016-06-30 Mr James Baumann Davies controls United Kingdom flag inactive A,A,J AND P DAVIES (United Kingdom, 19 Jun 1996-22 Sep 2020) Share Ownership details

Filings

Filing Date Title Description
2020-09-22 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-02-04 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-01-22 Striking off application by a company Application to strike the company off the register details
2019-06-30 Confirmation Statement Confirmation statement made on 2019-06-19 with no updates details
2018-06-30 Confirmation Statement Confirmation statement made on 2018-06-19 with no updates details
2017-06-23 Confirmation Statement Confirmation statement made on 2017-06-19 with updates details
2016-06-19 Annual Return Annual return made up to 2016-06-19 with full list of shareholders details
2016-02-13 Change of registered office address Registered office address changed from 13 Braemar Avenue Wimbledon Park London SW19 8AY to C/O James Davies Leysgarth Westington Chipping Campden Gloucestershire GL55 6EG on 2016-02-13 details
2015-06-20 Annual Return Annual return made up to 2015-06-19 with full list of shareholders details
2014-10-06 Change of director's details Director's details changed for Emma Catrin Davies on 2014-10-01 details
2014-10-04 Change of director's details Director's details changed for Mr James Baumann Davies on 2014-10-01 details
2014-10-04 Change of director's details Director's details changed for Priska Carel Davies on 2014-10-01 details
2014-10-04 Change of secretary's details Secretary's details changed for Mr James Baumann Davies on 2014-10-01 details
2014-10-04 Change of director's details Director's details changed for Anne Davies on 2014-10-01 details
2014-10-04 Change of director's details Director's details changed for Anthony Baumann Davies on 2014-10-01 details
2014-06-30 Annual Return Annual return made up to 2014-06-19 with full list of shareholders details
2013-07-01 Annual Return Annual return made up to 2013-06-19 with full list of shareholders details
2012-06-25 Annual Return Annual return made up to 2012-06-19 with full list of shareholders details
2011-07-11 Annual Return Annual return made up to 2011-06-19 with full list of shareholders details
2010-07-05 Annual Return Annual return made up to 2010-06-19 with full list of shareholders details

Industry codes

Code Description Code scheme
99.99/9 Dormant 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 September 23 2020

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