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The Open Database Of The Corporate World

AAB (SILVERDALE) LIMITED

Company Number
03461736
Status
Active
Incorporation Date
6 November 1997 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Richard Cardus
  • Ms Ewa Maria Kucieba
  • Mrs Veronica Edna Hewlett
Registered Address
  • Gilbody & Co
    65 Sackville Road
  • Hove
  • BN3 3WE
  • East Sussex
  • United Kingdom
Industry Codes
  • 98000: Undifferentiated goods- and services-producing activities of private households for own use (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Ewa Maria Kucieba controls United Kingdom flag AAB (SILVERDALE) LIMITED (United Kingdom, 6 Nov 1997- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Veronica Edna Hewlett controls United Kingdom flag AAB (SILVERDALE) LIMITED (United Kingdom, 6 Nov 1997- ) Share Ownership, Voting Rights details
2016-04-06 Mr John Richard Cardus controls United Kingdom flag AAB (SILVERDALE) LIMITED (United Kingdom, 6 Nov 1997- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2016-12-08 Confirmation Statement Confirmation statement made on 2016-11-06 with updates details
2016-08-25 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-20 Annual Return Annual return made up to 2015-11-06 with full list of shareholders details
2015-09-15 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-23 Appointment of director Appointment of Mr John Richard Cardus as a director on 2015-02-11 details
2015-02-19 Termination of appointment of director Termination of appointment of Elinor Anne Lewis as a director on 2014-12-09 details
2014-12-22 Annual Return Annual return made up to 2014-11-06 with full list of shareholders details
2014-08-16 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-11-22 Annual Return Annual return made up to 2013-11-06 with full list of shareholders details
2013-06-17 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-05 Annual Return Annual return made up to 2012-11-06 with full list of shareholders details
2012-06-25 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-11-18 Annual Return Annual return made up to 2011-11-06 with full list of shareholders details
2011-06-13 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-11-24 Annual Return Annual return made up to 2010-11-06 with full list of shareholders details
2010-06-28 Termination of appointment of director Termination of appointment of Maria Camboni as a director details
2010-06-28 Termination of appointment of secretary Termination of appointment of Theodore Gavas as a secretary details
2010-06-01 Appointment of director Appointment of Elinor Anne Lewis as a director details
2010-05-24 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2009-11-25 Change of director's details Director's details changed for Veronica Edna Hewlett on 2009-11-25 details

Industry codes alpha

Code Description Code scheme
98000 Undifferentiated goods- and services-producing activities of private households for own use 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 August 14 2017

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