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The Open Database Of The Corporate World

A. & A. MONTALBANO LIMITED

Company Number
05173933
Status
Active
Incorporation Date
8 July 2004 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrea Montalbano
  • Mrs Elisa Montalbano
Registered Address
  • 1 Tower House
    Tower Centre
  • Hoddeson
  • EN11 8UR
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 01130: Growing of vegetables and melons, roots and tubers (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Elisa Montalbano controls United Kingdom flag A. & A. MONTALBANO LIMITED (United Kingdom, 8 Jul 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrea Montalbano controls United Kingdom flag A. & A. MONTALBANO LIMITED (United Kingdom, 8 Jul 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-16 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-08-22 Change of director's details Director's details changed for Mr Andrea Montalbano on 2004-07-08 details
2016-07-26 Confirmation Statement Confirmation statement made on 2016-07-08 with updates details
2016-03-24 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-07-13 Annual Return Annual return made up to 2015-07-08 with full list of shareholders details
2015-04-22 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-07-21 Annual Return Annual return made up to 2014-07-08 with full list of shareholders details
2014-04-03 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-11-07 Notice of name or other designation of class of shares Change of share class name or designation details
2013-07-17 Annual Return Annual return made up to 2013-07-08 with full list of shareholders details
2013-06-26 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-02-12 Return of allotment of shares Statement of capital following an allotment of shares on 2013-01-07 details
2012-07-24 Annual Return Annual return made up to 2012-07-08 with full list of shareholders details
2012-04-03 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-03-05 Change of director's details Director's details changed for Antonino Montalbano on 2011-01-23 details
2011-07-25 Annual Return Annual return made up to 2011-07-08 with full list of shareholders details
2011-04-04 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-08-02 Annual Return Annual return made up to 2010-07-08 with full list of shareholders details
2010-08-02 Change of secretary's details Secretary's details changed for Andrea Montalbano on 2009-11-30 details
2010-08-02 Change of director's details Director's details changed for Antonino Montalbano on 2009-11-30 details

Industry codes alpha

Code Description Code scheme
01130 Growing of vegetables and melons, roots and tubers 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 June 18 2017

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