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The Open Database Of The Corporate World

A.A. LOVEGROVE LIMITED

Company Number
03946135
Status
Liquidation
Incorporation Date
10 March 2000 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Stuart James Lovegrove
Registered Address
  • Arundel House 1 Amberley Court
    Whitworth Road
  • Crawley
  • RH11 7XL
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Sep 2021 (UK Crown Copyright)

UK Gazette Notices

A.A. LOVEGROVE LIMITED (Company Number 03946135) Registered office: Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT Princi...,

Name of Company: A.A. LOVEGROVE LIMITED Company Number: 03946135 Registered office: Ground Floor, 1-7 Station Road, Crawley, West Sussex,...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Stuart James Lovegrove controls United Kingdom flag A.A. LOVEGROVE LIMITED (United Kingdom, 10 Mar 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-09-14 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2021-09-14 Filing dated 14 September 2021 Resolutions details
2021-09-14 Change of registered office address Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 2021-09-14 details
2021-09-14 Notice of statement of affairs Statement of affairs details
2021-07-26 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2021-07-26 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2021-04-09 Confirmation Statement Confirmation statement made on 2021-03-10 with no updates details
2021-01-14 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-30 Confirmation Statement Confirmation statement made on 2020-03-10 with no updates details
2019-12-30 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-03-29 Confirmation Statement Confirmation statement made on 2019-03-10 with no updates details
2018-11-19 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-03-22 Confirmation Statement Confirmation statement made on 2018-03-10 with no updates details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-22 Confirmation Statement Confirmation statement made on 2017-03-10 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-04 Annual Return Annual return made up to 2016-03-10 with full list of shareholders details
2015-06-25 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-07 Annual Return Annual return made up to 2015-03-10 with full list of shareholders details
2014-12-09 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details

Industry codes

Code Description Code scheme
43.21 Electrical installation 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 September 15 2021

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