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The Open Database Of The Corporate World

A & I GRAPHICS LIMITED

Company Number
04761252
Status
Active
Incorporation Date
12 May 2003 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Ingrid Payne
  • Mr Andrew Payne
Registered Address
  • Unit 32 Blenheim Close Pysons Road
    Industrial Estate
  • Broadstairs
  • CT10 2YF
  • Kent
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-05-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Payne controls United Kingdom flag A & I GRAPHICS LIMITED (United Kingdom, 12 May 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Ingrid Payne controls United Kingdom flag A & I GRAPHICS LIMITED (United Kingdom, 12 May 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-06-09 Confirmation Statement Confirmation statement made on 2021-04-30 with no updates details
2021-03-28 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-06-01 Confirmation Statement Confirmation statement made on 2020-04-30 with no updates details
2020-04-28 Give notice of change of details for person with significant control Change of details for Mrs Ingrid Payne as a person with significant control on 2020-04-11 details
2020-04-28 Change of secretary's details Secretary's details changed for Ingrid Payne on 2020-04-17 details
2020-04-28 Change of director's details Director's details changed for Andrew Payne on 2020-04-17 details
2020-04-28 Change of director's details Director's details changed for Ingrid Payne on 2020-04-16 details
2020-04-28 Give notice of change of details for person with significant control Change of details for Mr Andrew Payne as a person with significant control on 2020-04-11 details
2019-05-24 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-05-14 Confirmation Statement Confirmation statement made on 2019-04-30 with updates details
2018-06-28 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-04-30 Confirmation Statement Confirmation statement made on 2018-04-30 with updates details
2018-02-19 Change of registered office address Registered office address changed from 209 College Road Margate Kent CT9 2SJ England to Unit 32 Blenheim Close Pysons Road Industrial Estate Broadstairs Kent CT102YF on 2018-02-19 details
2017-12-08 Change of registered office address Registered office address changed from 99 99 Canterbury Road Whitstable Kent CT5 4HG United Kingdom to 209 College Road Margate Kent CT9 2SJ on 2017-12-08 details
2017-07-07 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-05-12 Confirmation Statement Confirmation statement made on 2017-05-12 with updates details
2016-09-09 Change of registered office address Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG to 99 99 Canterbury Road Whitstable Kent CT5 4HG on 2016-09-09 details
2016-06-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-24 Annual Return Annual return made up to 2016-05-12 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities 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 September 17 2021

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