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The Open Database Of The Corporate World

A & A GAS SERVICE ENGINEERS LIMITED

Company Number
05094050
Status
Active
Incorporation Date
5 April 2004 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Gillett
  • Mrs Alison Gillett
Registered Address
  • 13 Whitton Way
    Newport Pagnell
  • Bucks
  • MK16 0PR
  • United Kingdom
Latest Accounts Date
2019-04-30
Annual Return Last Made Up Date
2016-04-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-08 Mrs Alison Gillett controls United Kingdom flag A & A GAS SERVICE ENGINEERS LIMITED (United Kingdom, 5 Apr 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Gillett controls United Kingdom flag A & A GAS SERVICE ENGINEERS LIMITED (United Kingdom, 5 Apr 2004- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-07-24 Confirmation Statement Confirmation statement made on 2020-07-12 with no updates details
2020-01-31 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-07-12 Confirmation Statement Confirmation statement made on 2019-07-12 with no updates details
2019-07-03 Confirmation Statement Confirmation statement made on 2019-06-25 with no updates details
2019-01-31 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-06-25 Confirmation Statement Confirmation statement made on 2018-06-25 with no updates details
2018-05-17 Confirmation Statement Confirmation statement made on 2018-05-08 with no updates details
2018-04-11 Give notice of individual person with significant control Notification of Alison Gillett as a person with significant control on 2017-05-08 details
2018-04-11 Give notice of change of details for person with significant control Change of details for Mr Andrew Gillett as a person with significant control on 2017-05-08 details
2018-01-22 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-05-08 with updates details
2017-05-05 Return of allotment of shares Statement of capital following an allotment of shares on 2017-05-01 details
2017-04-13 Confirmation Statement Confirmation statement made on 2017-04-05 with updates details
2017-01-10 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-18 Annual Return Annual return made up to 2016-04-05 with full list of shareholders details
2015-12-16 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-15 Annual Return Annual return made up to 2015-04-05 with full list of shareholders details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-25 Annual Return Annual return made up to 2014-04-05 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
See all (39 records)

Industry codes

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation 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 January 28 2021

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