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The Open Database Of The Corporate World

AAA PLUMBING & HEATING LIMITED

Company Number
05194896
Status
Active
Incorporation Date
2 August 2004 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Tom Stone
  • Mr Vincent Victor Toms
Registered Address
  • 78 The Green
    Twickenham
  • Middlesex
  • TW2 5AG
  • United Kingdom
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-08-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-08-01 Mr Vincent Victor Toms controls United Kingdom flag AAA PLUMBING & HEATING LIMITED (United Kingdom, 2 Aug 2004- ) Share Ownership details
2016-08-01 Mr Tom Stone controls United Kingdom flag AAA PLUMBING & HEATING LIMITED (United Kingdom, 2 Aug 2004- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-10-11 Confirmation Statement Confirmation statement made on 2021-08-02 with updates details
2021-10-06 Termination of appointment of director Termination of appointment of Thomas George Stone as a director on 2021-05-10 details
2021-10-06 Give notice ceasing to be an individual person with significant control Cessation of Tom Stone as a person with significant control on 2021-05-10 details
2021-06-28 Annual Accounts Micro company accounts made up to 2020-09-30 details
2020-11-04 Confirmation Statement Confirmation statement made on 2020-08-02 with no updates details
2020-07-02 Annual Accounts Micro company accounts made up to 2019-09-30 details
2019-09-16 Confirmation Statement Confirmation statement made on 2019-08-02 with no updates details
2019-06-30 Annual Accounts Micro company accounts made up to 2018-09-30 details
2018-09-08 Confirmation Statement Confirmation statement made on 2018-08-02 with no updates details
2018-05-03 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-08-23 Confirmation Statement Confirmation statement made on 2017-08-02 with no updates details
2017-05-04 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-08-02 with updates details
2016-05-26 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-08-17 Annual Return Annual return made up to 2015-08-02 with full list of shareholders details
2015-04-14 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-25 Annual Return Annual return made up to 2014-08-02 with full list of shareholders details
2014-06-23 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-08-22 Annual Return Annual return made up to 2013-08-02 with full list of shareholders details
2013-05-21 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details

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 May 23 2022

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