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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 (about 19 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
Latest Accounts Date
2020-02-29
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/, 24 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2021-02-15 Registration of a charge Registration of charge 043816850003, created on 2021-02-10 details
2021-02-11 Registration of a charge Registration of charge 043816850002, created on 2021-02-10 details
2020-12-22 Confirmation Statement Confirmation statement made on 2020-12-22 with updates details
2020-11-28 Annual Accounts Total exemption full accounts made up to 2020-02-29 details
2020-03-10 Confirmation Statement Confirmation statement made on 2020-02-26 with no updates details
2020-03-10 Termination of appointment of secretary Termination of appointment of Virendra Patel as a secretary on 2020-03-10 details
2019-11-26 Annual Accounts Total exemption full accounts made up to 2019-02-28 details
2019-03-19 Confirmation Statement Confirmation statement made on 2019-02-26 with no updates details
2018-11-29 Annual Accounts Total exemption full accounts made up to 2018-02-28 details
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
See all (55 records)

Industry codes

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 March 24 2021

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