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The Open Database Of The Corporate World

A A INTERNATIONAL LTD

Company Number
05507299
Status
Active
Incorporation Date
13 July 2005 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr William Ian Robinson
Registered Address
  • Harbour House Y Lanfa
    Trefechan
  • Aberystwyth
  • SY23 1AS
  • Ceredigion
  • United Kingdom
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-07-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-09-09 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 Dr William Ian Robinson controls United Kingdom flag A A INTERNATIONAL LTD (United Kingdom, 13 Jul 2005- ) Share Ownership, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2020-07-13 Confirmation Statement Confirmation statement made on 2020-07-13 with no updates details
2020-06-15 Annual Accounts Unaudited abridged accounts made up to 2019-09-30 details
2020-02-26 Change of secretary's details Secretary's details changed for Faith Genevieve Robinson on 2020-02-26 details
2019-07-25 Confirmation Statement Confirmation statement made on 2019-07-13 with no updates details
2019-06-24 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-07-16 Confirmation Statement Confirmation statement made on 2018-07-13 with updates details
2018-07-12 Give notice of PSC statements Notification of a person with significant control statement details
2018-07-04 Give notice ceasing to be an individual person with significant control Cessation of William Ian Robinson as a person with significant control on 2017-09-07 details
2018-03-05 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-09-12 Termination of appointment of director Termination of appointment of William Ian Robinson as a director on 2017-09-07 details
2017-08-31 Appointment of director Appointment of Mrs Heather Claudia Pitcher as a director on 2017-08-29 details
2017-08-30 Appointment of director Appointment of Mr Stefan Glyn Robinson as a director on 2017-08-29 details
2017-07-14 Confirmation Statement Confirmation statement made on 2017-07-13 with no updates details
2017-06-22 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-07-14 Confirmation Statement Confirmation statement made on 2016-07-13 with updates details
2016-06-22 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-07-20 Annual Return Annual return made up to 2015-07-13 with full list of shareholders details
2015-06-29 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-07-14 Annual Return Annual return made up to 2014-07-13 with full list of shareholders details
2014-07-04 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
74.90/1 Environmental consulting 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 January 24 2021

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