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The Open Database Of The Corporate World

A & A AUTOMATICS LIMITED

Company Number
04381685
Status
Active
Incorporation Date
26 February 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Davies
  • Mrs Alison Davies
Registered Address
  • Unit C4
    Stafford Park 15
  • Telford
  • TF3 3BB
  • Shropshire
  • United Kingdom
Industry Codes
  • 43290: Other construction installation (UK SIC Classification 2007)
Latest Accounts Date
2016-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-01 Mrs Alison Davies controls United Kingdom flag A & A AUTOMATICS LIMITED (United Kingdom, 26 Feb 2002- ) Share Ownership details
2017-01-01 Mr Anthony Davies controls United Kingdom flag A & A AUTOMATICS LIMITED (United Kingdom, 26 Feb 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-13 Confirmation Statement Confirmation statement made on 2017-02-26 with updates details
2016-11-28 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-10-11 Registration of a charge Registration of charge 043816850001, created on 2016-10-07 details
2016-03-28 Annual Return Annual return made up to 2016-02-26 with full list of shareholders details
2015-11-26 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-03-16 Change of director's details Director's details changed for Mr Anthony Davies on 2015-02-01 details
2015-03-16 Change of secretary's details Secretary's details changed for Allison Jane Davies on 2015-02-01 details
2015-03-16 Annual Return Annual return made up to 2015-02-26 with full list of shareholders details
2014-11-10 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-11-10 Change of registered office address Registered office address changed from 4 Shop Lane Brewood South Staffordshire ST19 9EB to Unit C4 Stafford Park 15 Telford Shropshire TF3 3BB on 2014-11-10 details
2014-03-16 Annual Return Annual return made up to 2014-02-26 with full list of shareholders details
2013-11-20 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-03-24 Annual Return Annual return made up to 2013-02-26 with full list of shareholders details
2012-10-29 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details
2012-03-29 Annual Return Annual return made up to 2012-02-26 with full list of shareholders details
2011-08-27 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-03-19 Annual Return Annual return made up to 2011-02-26 with full list of shareholders details
2010-11-03 Annual Accounts Total exemption small company accounts made up to 2010-02-28 details
2010-03-19 Change of director's details Director's details changed for Anthony Davies on 2009-11-01 details
2010-03-19 Annual Return Annual return made up to 2010-02-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43290 Other construction 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 August 5 2017

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