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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 (almost 12 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
Industry Codes
  • 96090: Other personal service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2015-06-29 Change of accounting reference date Previous accounting period shortened from 2014-09-30 to 2014-09-29 details
2014-09-24 Annual Return Annual return made up to 2014-09-15 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-31 Annual Return Annual return made up to 2013-09-15 with full list of shareholders details
2013-06-28 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-11-16 Annual Return Annual return made up to 2012-09-15 with full list of shareholders details
2012-06-29 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-10-13 Annual Return Annual return made up to 2011-09-15 with full list of shareholders details
2011-06-29 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-11-30 Return of allotment of shares Statement of capital following an allotment of shares on 2009-10-02 details
2010-11-30 Change of director's details Director's details changed for Alison Jane Brown on 2010-09-15 details
2010-11-30 Annual Return Annual return made up to 2010-09-15 with full list of shareholders details
2010-10-04 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details
2009-09-16 Filing dated 16 September 2009 Return made up to 15/09/09; full list of members details

Industry codes alpha

Code Description Code scheme
96090 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 June 27 2017

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