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The Open Database Of The Corporate World

AA CONSULTANCY (UK) LIMITED

Company Number
05506346
Status
Active
Incorporation Date
12 July 2005 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Ian Abery
  • Mrs Alison Domonique Abery
Registered Address
  • 3 Great Oaks
    Hutton
  • Brentwood
  • CM13 1AZ
  • Essex
  • United Kingdom
Latest Accounts Date
2020-07-11
Annual Return Last Made Up Date
2015-07-12
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Alison Domonique Abery controls United Kingdom flag AA CONSULTANCY (UK) LIMITED (United Kingdom, 12 Jul 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Mark Ian Abery controls United Kingdom flag AA CONSULTANCY (UK) LIMITED (United Kingdom, 12 Jul 2005- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-20 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-04-08 Striking off application by a company Application to strike the company off the register details
2021-04-08 Annual Accounts Accounts for a dormant company made up to 2020-07-11 details
2020-07-14 Confirmation Statement Confirmation statement made on 2020-07-12 with no updates details
2020-04-09 Annual Accounts Accounts for a dormant company made up to 2019-07-11 details
2019-07-12 Confirmation Statement Confirmation statement made on 2019-07-12 with no updates details
2019-04-10 Annual Accounts Accounts for a dormant company made up to 2018-07-11 details
2018-07-17 Confirmation Statement Confirmation statement made on 2018-07-12 with no updates details
2018-04-09 Annual Accounts Accounts for a dormant company made up to 2017-07-11 details
2017-07-25 Confirmation Statement Confirmation statement made on 2017-07-12 with no updates details
2017-03-20 Annual Accounts Micro company accounts made up to 2016-07-11 details
2016-07-26 Confirmation Statement Confirmation statement made on 2016-07-12 with updates details
2016-03-25 Annual Accounts Total exemption small company accounts made up to 2015-07-11 details
2015-07-18 Change of registered office address Registered office address changed from 14 Spurgate Hutton Brentwood Essex CM13 2LA to 3 Great Oaks Hutton Brentwood Essex CM13 1AZ on 2015-07-18 details
2015-07-18 Annual Return Annual return made up to 2015-07-12 with full list of shareholders details
2015-03-30 Annual Accounts Total exemption small company accounts made up to 2014-07-11 details
2014-08-06 Change of director's details Director's details changed for Alison Abery on 2013-08-14 details
2014-08-06 Change of director's details Director's details changed for Mr Mark Abery on 2013-08-14 details
2014-08-06 Change of secretary's details Secretary's details changed for Mr Mark Abery on 2013-08-14 details
2014-08-06 Annual Return Annual return made up to 2014-07-12 with full list of shareholders details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities 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 April 21 2021

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