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A & A AUTOMATICS LIMITED

Company Number
04381685
Status
Active
Incorporation Date
26 February 2002 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit C4
    Stafford Park 15
  • Telford
  • TF3 3BB
  • Shropshire
  • United Kingdom
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Sep 2018 (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
2018-08-24 Statement of satisfcation of a charge Satisfaction of charge 043816850001 in full details
2018-03-02 Confirmation Statement Confirmation statement made on 2018-02-26 with no updates details
2018-02-19 Appointment of secretary Appointment of Mr Virendra Patel as a secretary on 2018-02-12 details
2017-11-27 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
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

Industry codes alpha

Code Description Code scheme
43.29 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 September 5 2018

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