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The Open Database Of The Corporate World

AA AUTO CENTRE LIMITED

Company Number
04766491
Status
Active
Incorporation Date
15 May 2003 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Gregory Kavanagh
  • Mitch Clarke
Registered Address
  • 65-69 Stirling Street
  • Grimsby
  • DN31 3AE
  • North East Lincolnshire
  • United Kingdom
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2021-05-31
Annual Return Last Made Up Date
2016-05-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr John Gregory Kavanagh controls United Kingdom flag AA AUTO CENTRE LIMITED (United Kingdom, 15 May 2003- ) Share Ownership, Voting Rights details
2016-04-06 Mitch Clarke controls United Kingdom flag AA AUTO CENTRE LIMITED (United Kingdom, 15 May 2003- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-05-06 Confirmation Statement Confirmation statement made on 2022-05-06 with no updates details
2021-08-05 Annual Accounts Micro company accounts made up to 2021-05-31 details
2021-05-25 Confirmation Statement Confirmation statement made on 2021-05-15 with updates details
2021-05-04 Change of registered office address Registered office address changed from 69 Stirling Street Grimsby North East Lincolnshire DN31 3AE to 65-69 Stirling Street Grimsby North East Lincolnshire DN31 3AE on 2021-05-04 details
2020-07-30 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2020-05-26 Confirmation Statement Confirmation statement made on 2020-05-15 with updates details
2019-07-09 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-05-22 Confirmation Statement Confirmation statement made on 2019-05-15 with updates details
2018-08-02 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-05-16 Confirmation Statement Confirmation statement made on 2018-05-15 with updates details
2017-08-18 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-05-15 Confirmation Statement Confirmation statement made on 2017-05-15 with updates details
2016-07-28 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-19 Annual Return Annual return made up to 2016-05-15 with full list of shareholders details
2015-11-19 Appointment of director Appointment of Mr John Kavanagh as a director on 2013-03-02 details
2015-11-13 Termination of appointment of director Termination of appointment of Gregory Kavanagh as a director on 2013-03-02 details
2015-11-13 Appointment of director Appointment of Mr George Thomas Louis Kavanagh as a director on 2015-11-13 details
2015-07-27 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-20 Annual Return Annual return made up to 2015-05-15 with full list of shareholders details
2014-09-10 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles 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 14 2022

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