[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

A & A PACKAGING COMPANY UNLIMITED

Company Number
05235711
Status
Active
Incorporation Date
20 September 2004 (over 16 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Helen Mary Knight
  • Mr Simon David Knight
Registered Address
  • Venture House The Tanneries
    East Street
  • Titchfield
  • PO14 4AR
  • Hampshire
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-09-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Helen Mary Knight controls United Kingdom flag A & A PACKAGING COMPANY UNLIMITED (United Kingdom, 20 Sep 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Simon David Knight controls United Kingdom flag A & A PACKAGING COMPANY UNLIMITED (United Kingdom, 20 Sep 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-09-21 Confirmation Statement Confirmation statement made on 2020-09-20 with updates details
2020-03-16 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-03-11 Appointment of director Appointment of Mr Thomas Knight as a director on 2020-02-06 details
2020-03-11 Appointment of director Appointment of Mr Hughie Knight as a director on 2020-02-06 details
2019-09-24 Confirmation Statement Confirmation statement made on 2019-09-20 with updates details
2019-04-10 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-10-23 Change of director's details Director's details changed for Mr Simon David Knight on 2018-10-23 details
2018-10-23 Change of director's details Director's details changed for Trevor Knight on 2018-10-23 details
2018-10-18 Confirmation Statement Confirmation statement made on 2018-09-20 with updates details
2018-06-08 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-09-25 Confirmation Statement Confirmation statement made on 2017-09-20 with updates details
2017-05-26 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-09-23 Confirmation Statement Confirmation statement made on 2016-09-20 with updates details
2016-02-11 Change of director's details Director's details changed for Simon David Knight on 2015-11-24 details
2016-01-08 Change of secretary's details Secretary's details changed for Helen Mary Knight on 2015-11-24 details
2016-01-08 Change of director's details Director's details changed for Helen Mary Knight on 2015-11-24 details
2015-10-05 Annual Return Annual return made up to 2015-09-20 with full list of shareholders details
2015-03-27 Filing dated 27 March 2015 Registration of charge 052357110003, created on 2015-03-18 details
2014-09-24 Annual Return Annual return made up to 2014-09-20 with full list of shareholders details

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade 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 March 9 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf