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The Open Database Of The Corporate World

A & D ENGINEERING LTD

Company Number
03454532
Status
Active
Incorporation Date
23 October 1997 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Avis Jean Aylward
  • Mr David Willis Aylward
Registered Address
  • 52 Fore Street
  • Callington
  • PL17 7AJ
  • Cornwall
  • United Kingdom
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-10-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mrs Avis Jean Aylward controls United Kingdom flag A & D ENGINEERING LTD (United Kingdom, 23 Oct 1997- ) Share Ownership, Voting Rights details
2016-06-30 Mr David Willis Aylward controls United Kingdom flag A & D ENGINEERING LTD (United Kingdom, 23 Oct 1997- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-10-27 Confirmation Statement Confirmation statement made on 2020-10-23 with no updates details
2020-05-29 Annual Accounts Micro company accounts made up to 2019-10-31 details
2019-10-23 Confirmation Statement Confirmation statement made on 2019-10-23 with no updates details
2019-07-29 Annual Accounts Micro company accounts made up to 2018-10-31 details
2018-11-02 Confirmation Statement Confirmation statement made on 2018-10-23 with no updates details
2018-07-19 Annual Accounts Micro company accounts made up to 2017-10-31 details
2017-10-25 Confirmation Statement Confirmation statement made on 2017-10-23 with no updates details
2017-07-13 Annual Accounts Micro company accounts made up to 2016-10-31 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-10-23 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-26 Annual Return Annual return made up to 2015-10-23 with full list of shareholders details
2015-07-16 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-11-05 Annual Return Annual return made up to 2014-10-23 with full list of shareholders details
2014-07-31 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-24 Annual Return Annual return made up to 2013-10-23 with full list of shareholders details
2013-07-18 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-08 Annual Return Annual return made up to 2012-10-23 with full list of shareholders details
2012-07-23 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-11-09 Change of registered office address Registered office address changed from Andromeda House Calleva Park Aldermaston Reading RG7 8AP on 2011-11-09 details
2011-11-02 Annual Return Annual return made up to 2011-10-23 with full list of shareholders details
See all (54 records)

Industry codes

Code Description Code scheme
01.62/9 Support activities for animal production (other than farm animal boarding and care) 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 April 9 2021

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