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The Open Database Of The Corporate World

AAJ SANKEY SET CONSTRUCTION LIMITED

Company Number
04629685
Status
Active
Incorporation Date
7 January 2003 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Alexander John Sankey
  • Mrs Sylvia Mary Sankey
Registered Address
  • 2 Dancastle Court
    14 Arcadia Avenue
  • London
  • N3 2JU
  • England
Latest Accounts Date
2022-01-31
Annual Return Last Made Up Date
2016-01-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-01-19 Mrs Sylvia Mary Sankey controls United Kingdom flag AAJ SANKEY SET CONSTRUCTION LIMITED (United Kingdom, 7 Jan 2003- ) Share Ownership, Voting Rights details
2017-01-07 Mr Anthony Alexander John Sankey controls United Kingdom flag AAJ SANKEY SET CONSTRUCTION LIMITED (United Kingdom, 7 Jan 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-03-17 Annual Accounts Total exemption full accounts made up to 2022-01-31 details
2022-01-13 Confirmation Statement Confirmation statement made on 2022-01-07 with no updates details
2021-05-06 Annual Accounts Total exemption full accounts made up to 2021-01-31 details
2021-01-15 Confirmation Statement Confirmation statement made on 2021-01-07 with no updates details
2020-07-14 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-01-14 Confirmation Statement Confirmation statement made on 2020-01-07 with no updates details
2019-05-29 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-01-10 Confirmation Statement Confirmation statement made on 2019-01-07 with no updates details
2018-11-21 Change of registered office address Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 2018-11-21 details
2018-10-04 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-01-19 Give notice of individual person with significant control Notification of Sylvia Mary Sankey as a person with significant control on 2018-01-19 details
2018-01-19 Confirmation Statement Confirmation statement made on 2018-01-07 with no updates details
2018-01-19 Give notice of change of details for person with significant control Change of details for Mr Anthony Alexander John Sankey as a person with significant control on 2018-01-19 details
2018-01-19 Change of director's details Director's details changed for Anthony Alexander John Sankey on 2018-01-19 details
2018-01-19 Change of director's details Director's details changed for Sylvia Mary Sankey on 2018-01-19 details
2017-10-31 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-05-08 Change of registered office address Registered office address changed from The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT to 250 Hendon Way London NW4 3NL on 2017-05-08 details
2017-01-11 Confirmation Statement Confirmation statement made on 2017-01-07 with updates details
2016-10-30 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-13 Annual Return Annual return made up to 2016-01-07 with full list of shareholders details
See all (63 records)

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) 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 March 18 2022

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