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The Open Database Of The Corporate World

AA BUSINESS SERVICE LIMITED

Company Number
04261798
Status
Active
Incorporation Date
31 July 2001 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alexander Alex Hill
Registered Address
  • 29 Regency Square
  • Brighton
  • BN1 2FH
  • United Kingdom
Industry Codes
  • 55100: Hotels and similar accommodation (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alexander Alex Hill controls United Kingdom flag AA BUSINESS SERVICE LIMITED (United Kingdom, 31 Jul 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-05 Change of director's details Director's details changed for Mr Alexander Alex Hill on 2016-04-06 details
2017-09-05 Give notice of change of details for person with significant control Change of details for Mr Alexander Alex Hill as a person with significant control on 2016-04-06 details
2017-09-05 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2017-02-23 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-26 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2016-08-26 Change of director's details Director's details changed for Mr Aleksandr Kuchin on 2016-05-05 details
2016-08-26 Change of secretary's details Secretary's details changed for Aleksandr Kuchin on 2016-05-05 details
2016-04-29 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-08-17 Annual Return Annual return made up to 2015-07-31 with full list of shareholders details
2014-11-17 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-08 Annual Return Annual return made up to 2014-07-31 with full list of shareholders details
2013-09-25 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-12 Annual Return Annual return made up to 2013-07-31 with full list of shareholders details
2012-08-28 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-08-20 Annual Return Annual return made up to 2012-07-31 with full list of shareholders details
2012-01-13 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-11-22 Change of registered office address Registered office address changed from Pavilion View 19 New Road Brighton BN1 1EY on 2011-11-22 details
2011-08-18 Annual Return Annual return made up to 2011-07-31 with full list of shareholders details
2011-04-11 Appointment of director Appointment of Mr Aleksandr Kuchin as a director details
2011-04-08 Termination of appointment of director Termination of appointment of Jelena Kuchina as a director details
See all (52 records)

Industry codes alpha

Code Description Code scheme
55100 Hotels and similar accommodation 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 7 2017

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