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The Open Database Of The Corporate World

AA CARPETS LIMITED

Company Number
03919215
Status
Active
Incorporation Date
3 February 2000 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Petrie
  • Mr Dennis Petrie
  • Mrs Lyn Petrie
  • Mr Adrian Petrie
Registered Address
  • Unit 7 Derwent Drive
  • Workington
  • CA14 3YW
  • Cumbria
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-08-01 Mr Adrian Petrie controls United Kingdom flag AA CARPETS LIMITED (United Kingdom, 3 Feb 2000- ) Share Ownership, Voting Rights details
2018-08-24 Mr Dennis Petrie controls United Kingdom flag AA CARPETS LIMITED (United Kingdom, 3 Feb 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-08-24 Mrs Lyn Petrie controls United Kingdom flag AA CARPETS LIMITED (United Kingdom, 3 Feb 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-02-03 Mr Adrian Petrie controls United Kingdom flag AA CARPETS LIMITED (United Kingdom, 3 Feb 2000- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-02-05 Confirmation Statement Confirmation statement made on 2021-02-03 with updates details
2020-08-13 Give notice of individual person with significant control Notification of Adrian Petrie as a person with significant control on 2020-08-01 details
2020-08-13 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-02-04 Confirmation Statement Confirmation statement made on 2020-02-03 with no updates details
2019-06-26 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-02-06 Appointment of secretary Appointment of Ms Lindsay Gaddes as a secretary on 2019-02-01 details
2019-02-06 Termination of appointment of secretary Termination of appointment of Rachel Petrie as a secretary on 2019-02-01 details
2019-02-06 Confirmation Statement Confirmation statement made on 2019-02-03 with updates details
2018-10-09 Appointment of director Appointment of Mrs Lyn Petrie as a director on 2018-10-01 details
2018-09-25 Change of director's details Director's details changed for Mr Adrian Petrie on 2018-09-25 details
2018-09-04 Give notice ceasing to be an individual person with significant control Cessation of Adrian Petrie as a person with significant control on 2018-08-24 details
2018-09-04 Give notice of individual person with significant control Notification of Dennis Petrie as a person with significant control on 2018-08-24 details
2018-09-04 Give notice of individual person with significant control Notification of Lyn Petrie as a person with significant control on 2018-08-24 details
2018-07-05 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-06-19 Termination of appointment of secretary Termination of appointment of Mildred Drabble as a secretary on 2018-06-18 details
2018-06-19 Appointment of secretary Appointment of Mrs Rachel Petrie as a secretary on 2018-06-18 details
2018-02-06 Confirmation Statement Confirmation statement made on 2018-02-03 with updates details
2017-08-10 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-07 Confirmation Statement Confirmation statement made on 2017-02-03 with updates details
2016-07-14 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details

Industry codes

Code Description Code scheme
47.59/9 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores 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 March 31 2021

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