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The Open Database Of The Corporate World

AAA VENTILATION SERVICES LIMITED

Company Number
04299980
Status
Active
Incorporation Date
5 October 2001 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Daryl Peter Harris
  • Katherine Jones
Registered Address
  • 20 Hob Hill
  • Stalybridge
  • SK15 1TP
  • Cheshire
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-10-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-10-01 Katherine Jones controls United Kingdom flag AAA VENTILATION SERVICES LIMITED (United Kingdom, 5 Oct 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr Daryl Peter Harris controls United Kingdom flag AAA VENTILATION SERVICES LIMITED (United Kingdom, 5 Oct 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-05 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2020-11-17 Confirmation Statement Confirmation statement made on 2020-10-05 with no updates details
2020-10-29 Annual Accounts Unaudited abridged accounts made up to 2019-11-30 details
2019-10-18 Confirmation Statement Confirmation statement made on 2019-10-05 with updates details
2019-08-13 Annual Accounts Unaudited abridged accounts made up to 2018-11-30 details
2018-10-10 Confirmation Statement Confirmation statement made on 2018-10-05 with updates details
2018-04-06 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2018-03-26 Give notice of change of details for person with significant control Change of details for Mr Daryl Peter Harris as a person with significant control on 2017-10-01 details
2018-03-26 Give notice of individual person with significant control Notification of Katherine Jones as a person with significant control on 2017-10-01 details
2018-03-26 Return of allotment of shares Statement of capital following an allotment of shares on 2017-10-01 details
2017-11-20 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-11-20 details
2017-11-20 Give notice of individual person with significant control Notification of Daryl Peter Harris as a person with significant control on 2016-04-06 details
2017-10-18 Confirmation Statement Confirmation statement made on 2017-10-05 with updates details
2017-08-29 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-10-05 with updates details
2016-08-22 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-10-07 Annual Return Annual return made up to 2015-10-05 with full list of shareholders details
2015-08-11 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-10-08 Annual Return Annual return made up to 2014-10-05 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-10-09 Annual Return Annual return made up to 2013-10-05 with full list of shareholders details
See all (58 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 February 19 2021

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