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The Open Database Of The Corporate World

A A MARQUEES LIMITED

Company Number
04572107
Status
Active
Incorporation Date
24 October 2002 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Timothy John Duncan Law
  • Philippa Anne Davenport Law
  • Mr Marc Saunders
  • Mrs Nichola Donna Saunders
Registered Address
  • 19 Matchams Close
    Matchams
  • Ringwood
  • BH24 2BZ
  • England
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2015-10-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-07-01 Mr Marc Saunders controls United Kingdom flag A A MARQUEES LIMITED (United Kingdom, 24 Oct 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-07-01 Mrs Nichola Donna Saunders controls United Kingdom flag A A MARQUEES LIMITED (United Kingdom, 24 Oct 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-24 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details
2016-10-24 Philippa Anne Davenport Law controls United Kingdom flag A A MARQUEES LIMITED (United Kingdom, 24 Oct 2002- ) Significant Influence Or Control historic details
2016-10-24 Timothy John Duncan Law controls United Kingdom flag A A MARQUEES LIMITED (United Kingdom, 24 Oct 2002- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2020-11-16 Confirmation Statement Confirmation statement made on 2020-10-24 with no updates details
2019-12-02 Confirmation Statement Confirmation statement made on 2019-10-24 with updates details
2019-12-02 Termination of appointment of director Termination of appointment of Philippa Anne Davenport Law as a director on 2019-07-01 details
2019-12-02 Give notice ceasing to be an individual person with significant control Cessation of Philippa Anne Davenport Law as a person with significant control on 2019-07-01 details
2019-12-02 Change of registered office address Registered office address changed from Oaktree Accountants Ltd 38 Bridge Street Andover SP10 1BW England to 19 Matchams Close Matchams Ringwood BH24 2BZ on 2019-12-02 details
2019-12-02 Termination of appointment of secretary Termination of appointment of Philippa Anne Davenport Law as a secretary on 2019-07-01 details
2019-12-02 Termination of appointment of director Termination of appointment of Timothy John Duncan Law as a director on 2019-07-01 details
2019-12-02 Give notice ceasing to be an individual person with significant control Cessation of Timothy John Duncan Law as a person with significant control on 2019-07-01 details
2019-11-29 Give notice of individual person with significant control Notification of Nichola Donna Saunders as a person with significant control on 2019-07-01 details
2019-11-29 Appointment of director Appointment of Mr Marc Saunders as a director on 2019-07-01 details
2019-11-29 Appointment of director Appointment of Mrs Nichola Donna Saunders as a director on 2019-07-01 details
2019-11-29 Give notice of individual person with significant control Notification of Marc Saunders as a person with significant control on 2019-07-01 details
2019-08-15 Annual Accounts Micro company accounts made up to 2019-06-30 details
2019-07-05 Change of accounting reference date Previous accounting period extended from 2019-03-31 to 2019-06-30 details
2018-11-01 Confirmation Statement Confirmation statement made on 2018-10-24 with no updates details
2018-11-01 Change of registered office address Registered office address changed from 38 Bridge Street Oaktree Business Management 38 Bridge Street Andover SP10 1BW England to Oaktree Accountants Ltd 38 Bridge Street Andover SP10 1BW on 2018-11-01 details
2018-10-31 Annual Accounts Micro company accounts made up to 2018-03-31 details
2017-11-24 Confirmation Statement Confirmation statement made on 2017-10-24 with no updates details
2017-10-31 Change of registered office address Registered office address changed from Eastover House Abbotts Ann Andover SP11 7BT England to 38 Bridge Street Oaktree Business Management 38 Bridge Street Andover SP10 1BW on 2017-10-31 details
2017-10-05 Annual Accounts Micro company accounts made up to 2017-03-31 details
See all (57 records)

Industry codes

Code Description Code scheme
77.39 Renting and leasing of other machinery, equipment and tangible goods 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 February 18 2021

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