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The Open Database Of The Corporate World

A. AND J. GEOTECHNICAL SERVICES LIMITED

Company Number
03818831
Status
Active
Incorporation Date
29 July 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hawton Lane
    Balderton
  • Newark
  • NG24 3BU
  • Nottinghamshire
  • England
Industry Codes
  • 41201: Construction of commercial buildings (UK SIC Classification 2007)
  • 43130: Test drilling and boring (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
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
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
2014-08-11 Annual Return Annual return made up to 2014-07-29 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43130 Test drilling and boring UK SIC Classification 2007 details
41201 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 November 6 2017

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