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The Open Database Of The Corporate World

A & A METALS LIMITED

Company Number
04883095
Status
Active
Incorporation Date
1 September 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Simon Matthew Ripley
  • Obed Ripley
  • Jason Obed Ripley
Registered Address
  • 5 North Street
  • Hailsham
  • BN27 1DQ
  • East Sussex
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-09-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Simon Matthew Ripley controls United Kingdom flag A & A METALS LIMITED (United Kingdom, 1 Sep 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Obed Ripley controls United Kingdom flag A & A METALS LIMITED (United Kingdom, 1 Sep 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Jason Obed Ripley controls United Kingdom flag A & A METALS LIMITED (United Kingdom, 1 Sep 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-03-26 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-09-16 Confirmation Statement Confirmation statement made on 2020-09-01 with no updates details
2019-12-23 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-09-11 Confirmation Statement Confirmation statement made on 2019-09-01 with no updates details
2019-09-02 Give notice of change of details for person with significant control Change of details for Simon Matthew Ripley as a person with significant control on 2019-08-01 details
2019-09-02 Change of director's details Director's details changed for Obed Ripley on 2018-09-01 details
2019-09-02 Give notice of change of details for person with significant control Change of details for Jason Obed Ripley as a person with significant control on 2019-08-01 details
2019-09-02 Change of director's details Director's details changed for Jason Obed Ripley on 2019-09-02 details
2019-09-02 Change of secretary's details Secretary's details changed for Jason Obed Ripley on 2019-09-02 details
2019-09-02 Give notice of change of details for person with significant control Change of details for Obed Ripley as a person with significant control on 2019-08-01 details
2019-09-02 Change of director's details Director's details changed for Simon Matthew Ripley on 2019-09-02 details
2019-08-29 Change of director's details Director's details changed for Obed Ripley on 2018-09-01 details
2018-12-12 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2018-09-03 Confirmation Statement Confirmation statement made on 2018-09-01 with no updates details
2017-09-12 Confirmation Statement Confirmation statement made on 2017-09-01 with updates details
2017-06-28 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2016-09-26 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-09-07 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2015-10-27 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-10-13 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details
See all (59 records)

Industry codes

Code Description Code scheme
99.99/9 Dormant Company 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 5 2021

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