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AAR JAMES PROPERTIES LIMITED

Company Number
05266987
Status
Active
Incorporation Date
21 October 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Alan Kenneth James
  • Mr Allan Frank James
  • Mr Andrew Frank James
Registered Address
  • 45 Pebble Mill Drive
    Cannock
  • Staffordshire
  • WS11 6UR
  • United Kingdom
Industry Codes
  • 55.90: Other accommodation (UK SIC Classification 2007)
  • 55.90: Other accommodation (European Community NACE Rev 2)
  • 5590: Other accommodation (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2016-01-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-08 Mr Andrew Frank James controls United Kingdom flag AAR JAMES PROPERTIES LIMITED (United Kingdom, 21 Oct 2004- ) Right To Appoint And Remove Directors details
2017-01-08 Mr Richard Alan Kenneth James controls United Kingdom flag AAR JAMES PROPERTIES LIMITED (United Kingdom, 21 Oct 2004- ) Right To Appoint And Remove Directors details
2017-01-08 Mr Allan Frank James controls United Kingdom flag AAR JAMES PROPERTIES LIMITED (United Kingdom, 21 Oct 2004- ) Share Ownership, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-09 Confirmation Statement Confirmation statement made on 2018-01-08 with updates details
2018-01-11 Give notice ceasing to be an individual person with significant control Cessation of Richard Alan Kenneth James as a person with significant control on 2017-01-08 details
2017-07-11 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-01-24 Confirmation Statement Confirmation statement made on 2017-01-08 with updates details
2017-01-12 Termination of appointment of director Termination of appointment of Richard Alan Kenneth James as a director on 2016-12-31 details
2017-01-12 Change of director's details Director's details changed for Mr Andrew Frank James on 2017-01-12 details
2017-01-12 Change of secretary's details Secretary's details changed for Mr Andrew Frank James on 2017-01-12 details
2016-07-20 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-01-19 Annual Return Annual return made up to 2016-01-08 with full list of shareholders details
2015-07-22 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-01-19 Annual Return Annual return made up to 2015-01-08 with full list of shareholders details
2015-01-12 Change of director's details Director's details changed for Mr Andrew Frank James on 2015-01-09 details
2014-07-21 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-01-16 Annual Return Annual return made up to 2014-01-08 with full list of shareholders details
2013-06-28 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-01-11 Annual Return Annual return made up to 2013-01-08 with full list of shareholders details
2013-01-10 Change of secretary's details Secretary's details changed for Mr Andrew Frank James on 2012-08-16 details
2012-07-24 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-01-31 Annual Return Annual return made up to 2012-01-08 with full list of shareholders details
2012-01-30 Change of director's details Director's details changed for Mr Richard Alan Kenneth James on 2010-11-28 details

Industry codes alpha

Code Description Code scheme
55.90 Other accommodation 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 29 2018

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