Announcing the OpenCorporates Trust – a new entity that guarantees the OpenCorporates mission to open up company data for the public good. Read more on our blog.
The Open Database Of The Corporate World

A. A. ROESTENBURG & ASSOCIATES LIMITED

Company Number
04313447
Status
Active
Incorporation Date
30 October 2001 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 71 Knowl Piece Wilbury Way
  • Hitchin
  • SG4 0TY
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-10-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-30 Mr Anthony Adriaan Roestenburg controls United Kingdom flag A. A. ROESTENBURG & ASSOCIATES LIMITED (United Kingdom, 30 Oct 2001- ) Share Ownership, Voting Rights details
2016-10-30 Mrs Pauline Elizabeth Roestenburg controls United Kingdom flag A. A. ROESTENBURG & ASSOCIATES LIMITED (United Kingdom, 30 Oct 2001- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-03-23 United Kingdom flag A. A. ROESTENBURG & ASSOCIATES LIMITED (United Kingdom, 30 Oct 2001- ) controls United Kingdom flag THE BOUTIQUE GASTRO PUB COMPANY LIMITED (United Kingdom, 23 Mar 2012- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A. A. ROESTENBURG & ASSOCIATES LIMITED (United Kingdom, 30 Oct 2001- ) controls United Kingdom flag inactive GOLF EXP LIMITED (United Kingdom, 14 May 2007-19 Jun 2018) Share Ownership details

Filings alpha

Filing Date Title Description
2018-11-03 Confirmation Statement Confirmation statement made on 2018-10-30 with no updates details
2018-09-28 Annual Accounts Unaudited abridged accounts made up to 2017-12-31 details
2018-06-26 Change of registered office address Registered office address changed from 71 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2018-06-26 details
2018-06-14 Change of registered office address Registered office address changed from Ickleford Manor Ickleford Turnpike Lane Hitchin Hertfordshire SG5 3XE to 71 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2018-06-14 details
2017-11-04 Confirmation Statement Confirmation statement made on 2017-10-30 with no updates details
2017-09-28 Annual Accounts Unaudited abridged accounts made up to 2016-12-31 details
2016-11-22 Confirmation Statement Confirmation statement made on 2016-10-30 with updates details
2016-09-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-11 Annual Return Annual return made up to 2015-10-30 with full list of shareholders details
2015-09-17 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-10 Annual Return Annual return made up to 2014-10-30 with full list of shareholders details
2014-09-26 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-11-18 Change of director's details Director's details changed for Mr Antony Adriaan Roestenburg on 2013-10-30 details
2013-11-18 Annual Return Annual return made up to 2013-10-30 with full list of shareholders details
2013-11-18 Change of director's details Director's details changed for Mrs Pauline Elizabeth Roestenburg on 2013-10-30 details
2013-11-18 Change of secretary's details Secretary's details changed for Mrs Pauline Elizabeth Roestenburg on 2013-10-30 details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-09-25 Change of registered office address Registered office address changed from 1St Floor 12 Old Bond Street London W1S 4PW on 2013-09-25 details
2013-01-17 Annual Return Annual return made up to 2012-10-30 with full list of shareholders details
2012-05-30 Annual Accounts Total exemption full accounts made up to 2011-12-31 details

Industry codes alpha

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 November 6 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf