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The Open Database Of The Corporate World

A A PROCESS AND PACKING MACHINERY LIMITED

Company Number
05567658
Status
Active
Incorporation Date
19 September 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Midway House Herrick Way, Staverton Technology Park
    Staverton
  • Cheltenham
  • GL51 6TQ
  • Gloucestershire
  • England
Industry Codes
  • 74.10: Specialised design activities (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 74.10: Specialised design activities (European Community NACE Rev 2)
  • 7410: Specialized design activities (UN ISIC Rev 4)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2015-09-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Afareen Assi controls United Kingdom flag A A PROCESS AND PACKING MACHINERY LIMITED (United Kingdom, 19 Sep 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Ainuddin Ghouri Khan controls United Kingdom flag A A PROCESS AND PACKING MACHINERY LIMITED (United Kingdom, 19 Sep 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Niloufar Amini controls United Kingdom flag A A PROCESS AND PACKING MACHINERY LIMITED (United Kingdom, 19 Sep 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-25 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2018-01-15 details
2017-10-10 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-09-26 Confirmation Statement Confirmation statement made on 2017-09-19 with no updates details
2017-05-15 Change of director's details Director's details changed for Mrs Afareen Assi on 2017-05-11 details
2016-09-28 Confirmation Statement Confirmation statement made on 2016-09-19 with updates details
2016-07-20 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2015-12-23 Filing dated 23 December 2015 Satisfaction of charge 055676580003 in full details
2015-11-26 Change of registered office address Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 2015-11-26 details
2015-10-08 Change of director's details Director's details changed for Mrs Afareen Assi on 2015-09-19 details
2015-10-08 Annual Return Annual return made up to 2015-09-19 with full list of shareholders details
2015-09-24 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-07 details
2015-09-22 Appointment of director Appointment of Mrs Afareen Assi as a director on 2015-07-07 details
2015-09-22 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-03-24 Filing dated 24 March 2015 Registration of charge 055676580003, created on 2015-03-20 details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-09-25 Annual Return Annual return made up to 2014-09-19 with full list of shareholders details
2013-10-09 Termination of appointment of director Termination of appointment of Ali Amini as a director details
2013-10-09 Appointment of director Appointment of Niloufar Amini as a director details
2013-10-09 Annual Return Annual return made up to 2013-09-19 with full list of shareholders details
2013-07-18 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details

Industry codes alpha

Code Description Code scheme
74.10 Specialised design activities UK SIC Classification 2007 details
68.10 Buying and selling of own real estate 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 29 2018

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