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The Open Database Of The Corporate World

A & A TV LIMITED

Company Number
03664387
Status
Active
Incorporation Date
9 November 1998 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Anita Webster
  • Mr Adam Rickets
Registered Address
  • Beechey House 87 Church Street
    Crowthorne
  • Berkshire
  • RG45 7AW
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2015-11-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Ms Anita Webster controls United Kingdom flag A & A TV LIMITED (United Kingdom, 9 Nov 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Adam Rickets controls United Kingdom flag A & A TV LIMITED (United Kingdom, 9 Nov 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-18 Annual Accounts Micro company accounts made up to 2020-04-30 details
2021-01-05 Confirmation Statement Confirmation statement made on 2020-11-04 with no updates details
2020-03-05 Termination of appointment of secretary Termination of appointment of Shrewdchoice Ltd as a secretary on 2020-03-04 details
2020-01-29 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-11-18 Confirmation Statement Confirmation statement made on 2019-11-06 with no updates details
2019-01-09 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-11-21 Confirmation Statement Confirmation statement made on 2018-11-06 with no updates details
2018-01-18 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-11-20 Confirmation Statement Confirmation statement made on 2017-11-08 with no updates details
2017-02-16 Change of director's details Director's details changed for Adam John Rickets on 2017-02-16 details
2017-01-06 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-11-23 Confirmation Statement Confirmation statement made on 2016-11-08 with updates details
2016-01-28 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-11-17 Annual Return Annual return made up to 2015-11-09 with full list of shareholders details
2015-01-20 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-12-03 Annual Return Annual return made up to 2014-11-09 with full list of shareholders details
2014-01-03 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-11-13 Annual Return Annual return made up to 2013-11-09 with full list of shareholders details
2013-02-20 Change of secretary's details Secretary's details changed for {officer_name} details
2013-02-20 Change of director's details Director's details changed details
See all (57 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities 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 20 2021

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