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AAP MAINTENANCE LIMITED

Company Number
04914531
Status
Active
Incorporation Date
29 September 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ashley Russell Bean
Registered Address
  • Suite 2 Elmhurst
    98-106 High Road
  • London
  • E18 2QS
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-10-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Company Addresses

Construction/AAP Maintenance L, AAP Maintenance Ltd, , England

Construction/AAP Maintenance L, AAP Maintenance Ltd, , England

UK Health & Safety Notices

AAP Maintenance Ltd - PN served to halt work at height and approach to parts of the building and external areas. Site: Former Regency Hotel, 9-16 R...

PN 6/2/07 Site Regency Hotel redevelopment, Royal Crescent, Ramsgate. Following 2 previous warnings and written commitment, PN served by post to ha...

Statements of control (by this company) alpha

Date Description Mechanisms
2017-11-01 Mr Ashley Russell Bean controls United Kingdom flag AAP MAINTENANCE LIMITED (United Kingdom, 29 Sep 2003- ) Share Ownership details
2016-10-14 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings alpha

Filing Date Title Description
2018-04-27 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-11-13 Give notice of individual person with significant control Notification of Ashley Bean as a person with significant control on 2017-11-13 details
2017-11-13 Confirmation Statement Confirmation statement made on 2017-10-14 with no updates details
2017-10-26 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-10-26 details
2017-04-27 Annual Accounts Micro company accounts made up to 2016-07-31 details
2016-10-17 Confirmation Statement Confirmation statement made on 2016-10-14 with updates details
2016-04-28 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-10-19 Annual Return Annual return made up to 2015-10-14 with full list of shareholders details
2015-07-31 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-11-12 Change of director's details Director's details changed for Mr Ashley Russell Bean on 2014-10-01 details
2014-11-11 Annual Return Annual return made up to 2014-10-14 with full list of shareholders details
2014-04-28 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-10-14 Annual Return Annual return made up to 2013-10-14 with full list of shareholders details
2013-04-04 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-10-19 Change of director's details Director's details changed for Mr Ashley Russell Bean on 2012-10-19 details
2012-10-19 Annual Return Annual return made up to 2012-09-29 with full list of shareholders details
2012-09-06 Change of registered office address Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 2012-09-06 details
2012-09-05 Termination of appointment of secretary Termination of appointment of Roisin Dunne as a secretary details
2012-09-05 Termination of appointment of director Termination of appointment of Paul Williams as a director details
2012-04-30 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) 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 May 2 2018

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