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The Open Database Of The Corporate World

A&A CONCRETE REPAIR LIMITED

Company Number
05432065
Status
Active
Incorporation Date
21 April 2005 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Graham Ashton
  • Mr Paul David Ashton
  • Mrs Katie Louise Ashton
Registered Address
  • 7 Sandy Court
    Langage Business Park
  • Plymouth
  • PL7 5JX
  • Devon
  • England
Latest Accounts Date
2021-05-31
Annual Return Last Made Up Date
2016-04-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-06-16 Mrs Katie Louise Ashton controls United Kingdom flag A&A CONCRETE REPAIR LIMITED (United Kingdom, 21 Apr 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Paul David Ashton controls United Kingdom flag A&A CONCRETE REPAIR LIMITED (United Kingdom, 21 Apr 2005- ) Right To Appoint And Remove Directors details
2016-04-06 Mr Paul Graham Ashton controls United Kingdom flag A&A CONCRETE REPAIR LIMITED (United Kingdom, 21 Apr 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-05-06 Confirmation Statement Confirmation statement made on 2022-04-23 with updates details
2022-02-28 Annual Accounts Unaudited abridged accounts made up to 2021-05-31 details
2021-12-18 Filing dated 18 December 2021 Resolutions details
2021-10-12 Registration of a charge Registration of charge 054320650001, created on 2021-10-08 details
2021-05-21 Change of director's details Director's details changed for Mrs Kate Ashton on 2021-05-21 details
2021-05-13 Annual Accounts Unaudited abridged accounts made up to 2020-05-31 details
2021-04-27 Confirmation Statement Confirmation statement made on 2021-04-23 with no updates details
2020-05-11 Confirmation Statement Confirmation statement made on 2020-04-23 with no updates details
2020-02-14 Annual Accounts Unaudited abridged accounts made up to 2019-05-31 details
2019-10-15 Give notice of change of details for person with significant control Change of details for Mr Paul David Ashton as a person with significant control on 2017-06-16 details
2019-10-15 Give notice ceasing to be an individual person with significant control Cessation of Paul Graham Ashton as a person with significant control on 2017-06-16 details
2019-10-15 Appointment of director Appointment of Mrs Kate Ashton as a director on 2017-09-29 details
2019-10-15 Give notice of individual person with significant control Notification of Katie Louise Ashton as a person with significant control on 2017-06-16 details
2019-04-25 Confirmation Statement Confirmation statement made on 2019-04-23 with no updates details
2019-01-07 Annual Accounts Unaudited abridged accounts made up to 2018-05-31 details
2018-11-09 Change of registered office address Registered office address changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB to 7 Sandy Court Langage Business Park Plymouth Devon PL7 5JX on 2018-11-09 details
2018-05-14 Confirmation Statement Confirmation statement made on 2018-04-21 with updates details
2017-10-16 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-09-29 Termination of appointment of secretary Termination of appointment of Kim Teresa Ashton as a secretary on 2017-09-29 details
2017-09-29 Termination of appointment of director Termination of appointment of Paul Graham Ashton as a director on 2017-09-29 details
See all (58 records)

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing 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 14 2022

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