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The Open Database Of The Corporate World

AAA/V SYSTEMS LTD

Company Number
04867692
Status
Active
Incorporation Date
15 August 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon James Mitchell
Registered Address
  • 1 Barnby Avenue
    Wigston
  • Leicestershire
  • LE18 1FG
  • United Kingdom
Industry Codes
  • 27900: Manufacture of other electrical equipment (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Simon James Mitchell controls United Kingdom flag AAA/V SYSTEMS LTD (United Kingdom, 15 Aug 2003- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-18 Confirmation Statement Confirmation statement made on 2017-08-15 with no updates details
2017-01-03 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-24 Confirmation Statement Confirmation statement made on 2016-08-15 with updates details
2015-11-19 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-19 Annual Return Annual return made up to 2015-08-15 with full list of shareholders details
2014-10-23 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-04 Annual Return Annual return made up to 2014-08-15 with full list of shareholders details
2013-10-22 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-09-12 Annual Return Annual return made up to 2013-08-15 with full list of shareholders details
2013-08-09 Filing dated 9 August 2013 Resolutions details
2013-08-09 Statement of company’s objects Statement of company's objects details
2013-08-09 Return of allotment of shares Statement of capital following an allotment of shares on 2013-04-05 details
2013-02-08 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-09-01 Annual Return Annual return made up to 2012-08-15 with full list of shareholders details
2011-12-05 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-08-25 Annual Return Annual return made up to 2011-08-15 with full list of shareholders details
2011-01-26 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-09-10 Annual Return Annual return made up to 2010-08-15 with full list of shareholders details
2010-09-10 Change of director's details Director's details changed for Simon James Mitchell on 2010-08-15 details
2010-03-02 Annual Accounts Total exemption small company accounts made up to 2009-08-31 details

Industry codes alpha

Code Description Code scheme
27900 Manufacture of other electrical equipment 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 August 19 2017

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