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The Open Database Of The Corporate World

A.A.& A.S. LIMITED

Company Number
03301840
Status
Active
Incorporation Date
8 January 1997 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andy Stephen
  • Mrs Sarah Jane Stephen
Registered Address
  • The Coach House
    1 Howard Road,
  • Reigate
  • RH2 7JE
  • Surrey
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-01-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Sarah Jane Stephen controls United Kingdom flag A.A.& A.S. LIMITED (United Kingdom, 8 Jan 1997- ) Share Ownership, Share Ownership, Voting Rights details
2016-04-06 Mr Andy Stephen controls United Kingdom flag A.A.& A.S. LIMITED (United Kingdom, 8 Jan 1997- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-28 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2021-01-04 Confirmation Statement Confirmation statement made on 2021-01-04 with no updates details
2020-04-01 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-03-31 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-03-31 Confirmation Statement Confirmation statement made on 2020-01-08 with no updates details
2019-12-30 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-03-07 Confirmation Statement Confirmation statement made on 2019-01-08 with no updates details
2018-11-07 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-04-04 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-04-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-03-28 Change of registered office address Registered office address changed from Plaza Building Lee High Road Lewisham London SE13 5PT to The Coach House 1 Howard Road, Reigate Surrey RH2 7JE on 2018-03-28 details
2018-03-28 Give notice of individual person with significant control Notification of Sarah Jane Stephen as a person with significant control on 2016-04-06 details
2018-03-28 Confirmation Statement Confirmation statement made on 2018-01-08 with no updates details
2018-01-25 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-28 Confirmation Statement Confirmation statement made on 2017-01-08 with updates details
2016-06-27 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-22 Annual Return Annual return made up to 2016-01-08 with full list of shareholders details
2015-12-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-20 Annual Return Annual return made up to 2015-01-08 with full list of shareholders details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
See all (76 records)

Industry codes

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation 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 30 2021

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