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A. AND J. GEOTECHNICAL SERVICES LIMITED

Company Number
03818831
Status
Active
Incorporation Date
29 July 1999 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hawton Lane
    Balderton
  • Newark
  • NG24 3BU
  • Nottinghamshire
  • England
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 43.13: Test drilling and boring (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 43.13: Test drilling and boring (European Community NACE Rev 2)
  • 4312: Site preparation (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-07-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-01 United Kingdom flag AARSLEFF GROUND ENGINEERING LIMITED (United Kingdom, 25 Jun 1991- ) controls United Kingdom flag A. AND J. GEOTECHNICAL SERVICES LIMITED (United Kingdom, 29 Jul 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-01 United Kingdom flag AARSLEFF GROUND ENGINEERING LIMITED (United Kingdom, 25 Jun 1991- ) controls United Kingdom flag A. AND J. GEOTECHNICAL SERVICES LIMITED (United Kingdom, 29 Jul 1999- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Amanda Jane Evans controls United Kingdom flag A. AND J. GEOTECHNICAL SERVICES LIMITED (United Kingdom, 29 Jul 1999- ) Share Ownership details
2016-04-06 Mr David John Evans controls United Kingdom flag A. AND J. GEOTECHNICAL SERVICES LIMITED (United Kingdom, 29 Jul 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-12 Annual Accounts Full accounts made up to 2017-09-30 details
2017-10-20 Appointment of director Appointment of Mr Kevin Hague as a director on 2017-10-19 details
2017-10-20 Termination of appointment of director Termination of appointment of Christopher William Primett as a director on 2017-10-19 details
2017-09-27 Confirmation Statement Confirmation statement made on 2017-07-29 with updates details
2017-09-27 Give notice of relevant legal entity with significant control Notification of Aarsleff Ground Engineering Ltd as a person with significant control on 2017-09-27 details
2017-09-26 Give notice ceasing to be an individual person with significant control Cessation of David John Evans as a person with significant control on 2017-09-26 details
2017-09-26 Give notice ceasing to be an individual person with significant control Cessation of Amanda Jane Evans as a person with significant control on 2017-09-26 details
2017-09-25 Give notice of relevant legal entity with significant control Notification of Aarsleff Ground Engineering Ltd as a person with significant control on 2017-09-25 details
2017-03-22 Annual Accounts Full accounts made up to 2016-09-30 details
2017-03-15 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2016-09-30 details
2016-10-20 Change of registered office address Registered office address changed from 6 Daw Wood Bentley Doncaster DN5 0PU to Hawton Lane Balderton Newark Nottinghamshire NG24 3BU on 2016-10-20 details
2016-10-20 Appointment of director Appointment of Mr Christopher William Primett as a director on 2016-09-15 details
2016-10-20 Termination of appointment of director Termination of appointment of Amanda Jane Evans as a director on 2016-09-15 details
2016-10-20 Termination of appointment of director Termination of appointment of David John Evans as a director on 2016-09-15 details
2016-10-20 Termination of appointment of secretary Termination of appointment of David John Evans as a secretary on 2016-09-15 details
2016-08-08 Confirmation Statement Confirmation statement made on 2016-07-29 with updates details
2016-06-02 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-11-11 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-03 Annual Return Annual return made up to 2015-07-29 with full list of shareholders details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details

Industry codes alpha

Code Description Code scheme
43.13 Test drilling and boring UK SIC Classification 2007 details
41.20/1 Construction of commercial buildings 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 June 13 2018

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