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The Open Database Of The Corporate World

AAAMANAGEMENT LTD

Company Number
04788918
Status
Active
Incorporation Date
5 June 2003 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Wayne David Morris
Registered Address
  • Claremont House
    62 High Street
  • Fishguard
  • SA65 9AR
  • Dyfed
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2016-06-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-06 Mr Wayne David Morris controls United Kingdom flag AAAMANAGEMENT LTD (United Kingdom, 5 Jun 2003- ) Share Ownership details

Filings

Filing Date Title Description
2020-06-08 Annual Accounts Micro company accounts made up to 2019-09-30 details
2020-06-08 Confirmation Statement Confirmation statement made on 2020-06-05 with no updates details
2019-06-05 Annual Accounts Micro company accounts made up to 2018-09-30 details
2019-06-05 Confirmation Statement Confirmation statement made on 2019-06-05 with no updates details
2018-06-06 Confirmation Statement Confirmation statement made on 2018-06-05 with no updates details
2018-06-06 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-06-16 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-06-16 Confirmation Statement Confirmation statement made on 2017-06-05 with updates details
2016-06-28 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-06-28 Annual Return Annual return made up to 2016-06-05 with full list of shareholders details
2016-01-22 Termination of appointment of secretary Termination of appointment of Sarah Louise Phillips as a secretary on 2016-01-22 details
2016-01-22 Appointment of secretary Appointment of Mrs Laura Benham as a secretary on 2016-01-21 details
2015-06-10 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-06-10 Annual Return Annual return made up to 2015-06-05 with full list of shareholders details
2015-02-10 Termination of appointment of secretary Termination of appointment of Nicola Louise Creed as a secretary on 2014-12-31 details
2015-02-10 Termination of appointment of director Termination of appointment of Nicola Louise Creed as a director on 2014-12-31 details
2015-02-10 Appointment of secretary Appointment of Mrs Sarah Louise Phillips as a secretary on 2015-01-01 details
2014-11-01 Filing dated 1 November 2014 Compulsory strike-off action has been discontinued details
2014-10-31 Annual Return Annual return made up to 2014-06-05 with full list of shareholders details
2014-10-31 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) 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 April 1 2021

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