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The Open Database Of The Corporate World

A&A DIGITAL COPIERS (SERVICE) LIMITED

Company Number
05564925
Status
Active
Incorporation Date
15 September 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Alison Jane Brown
  • Mr Allan David Brown
Registered Address
  • Newport House
    Newport Road
  • Stafford
  • ST16 1DA
  • Staffordshire
  • United Kingdom
Latest Accounts Date
2019-09-27
Annual Return Last Made Up Date
2015-09-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Alison Jane Brown controls United Kingdom flag A&A DIGITAL COPIERS (SERVICE) LIMITED (United Kingdom, 15 Sep 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Allan David Brown controls United Kingdom flag A&A DIGITAL COPIERS (SERVICE) LIMITED (United Kingdom, 15 Sep 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-09-25 Annual Accounts Micro company accounts made up to 2019-09-27 details
2020-09-03 Confirmation Statement Confirmation statement made on 2020-09-01 with no updates details
2019-09-17 Annual Accounts Micro company accounts made up to 2018-09-27 details
2019-09-12 Give notice of change of details for person with significant control Change of details for Mrs Alison Jane Brown as a person with significant control on 2019-09-01 details
2019-09-12 Give notice of change of details for person with significant control Change of details for Mr Allan David Brown as a person with significant control on 2019-09-01 details
2019-09-12 Confirmation Statement Confirmation statement made on 2019-09-01 with no updates details
2019-06-21 Change of accounting reference date Previous accounting period shortened from 2018-09-26 to 2018-09-25 details
2018-09-15 Annual Accounts Micro company accounts made up to 2017-09-27 details
2018-09-13 Confirmation Statement Confirmation statement made on 2018-09-01 with no updates details
2018-06-25 Change of accounting reference date Previous accounting period shortened from 2017-09-27 to 2017-09-26 details
2017-09-18 Annual Accounts Micro company accounts made up to 2016-09-27 details
2017-09-04 Confirmation Statement Confirmation statement made on 2017-09-01 with no updates details
2017-09-04 Give notice of change of details for person with significant control Change of details for Mrs Alison Jane Brown as a person with significant control on 2016-04-06 details
2017-09-04 Give notice of change of details for person with significant control Change of details for Mr Allan David Brown as a person with significant control on 2016-04-06 details
2017-06-26 Change of accounting reference date Previous accounting period shortened from 2016-09-28 to 2016-09-27 details
2016-09-27 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-09-22 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2016-06-28 Change of accounting reference date Previous accounting period shortened from 2015-09-29 to 2015-09-28 details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-09-11 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. 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 28 2021

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