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The Open Database Of The Corporate World

A & A WINDOWS DIRECT LTD

Company Number
04485086
Status
Active
Incorporation Date
14 July 2002 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alfred George Jenkins
Registered Address
  • 5 The Fairway
    Bush Fair
  • Harlow
  • CM18 6LY
  • Essex
  • United Kingdom
Industry Codes
  • 43290: Other construction installation (UK SIC Classification 2007)
Latest Accounts Date
2015-10-31
Previous Names
  • A & A TRADE SALES DIRECT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alfred George Jenkins controls United Kingdom flag A & A WINDOWS DIRECT LTD (United Kingdom, 14 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-07-22 Confirmation Statement Confirmation statement made on 2016-07-14 with updates details
2016-03-01 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-08-24 Annual Return Annual return made up to 2015-07-14 with full list of shareholders details
2015-07-24 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-02-26 Change of registered office address Registered office address changed from C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB to 5 the Fairway Bush Fair Harlow Essex CM18 6LY on 2015-02-26 details
2014-08-05 Annual Return Annual return made up to 2014-07-14 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-08-16 Annual Return Annual return made up to 2013-07-14 with full list of shareholders details
2013-04-29 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-09-27 Annual Accounts Accounts for a dormant company made up to 2011-10-31 details
2012-08-13 Annual Return Annual return made up to 2012-07-14 with full list of shareholders details
2012-08-09 Return of allotment of shares Statement of capital following an allotment of shares on 2012-03-31 details
2012-07-31 Change of accounting reference date Previous accounting period shortened from 2012-07-31 to 2011-10-31 details
2012-04-12 Annual Accounts Accounts for a dormant company made up to 2011-07-31 details
2011-10-20 Filing dated 20 October 2011 Change of name notice details
2011-10-20 Certificate of Incorporation on Change of Name Certificate of change of name details
2011-08-24 Annual Return Annual return made up to 2011-07-14 with full list of shareholders details
2011-05-03 Annual Accounts Accounts for a dormant company made up to 2010-07-31 details
2010-08-27 Annual Return Annual return made up to 2010-07-14 with full list of shareholders details
2010-05-26 Change of registered office address Registered office address changed from C/O Howell Shears the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT on 2010-05-26 details
See all (42 records)

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 May 13 2017

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