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The Open Database Of The Corporate World

AAAAAA CONCEPT BUILDING SOLUTIONS LTD

Company Number
05671230
Status
Active
Incorporation Date
10 January 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Solutions House Fairways Office Park, Pittman Way
    Fulwood
  • Preston
  • PR2 9LF
  • Lancashire
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Service Solutions Group Limited controls United Kingdom flag AAAAAA CONCEPT BUILDING SOLUTIONS LTD (United Kingdom, 10 Jan 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-02-23 Confirmation Statement Confirmation statement made on 2017-01-14 with updates details
2016-09-27 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-15 Annual Return Annual return made up to 2016-01-14 with full list of shareholders details
2015-08-24 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-10 Termination of appointment of director Termination of appointment of Darren John Griffin as a director on 2014-12-01 details
2015-03-10 Termination of appointment of director Termination of appointment of Adam Michael Simms as a director on 2014-12-01 details
2015-03-10 Termination of appointment of secretary Termination of appointment of Darren John Griffin as a secretary on 2014-12-01 details
2015-03-10 Appointment of secretary Appointment of Mr Richard Peter Mulholland as a secretary on 2014-12-01 details
2015-03-10 Appointment of director Appointment of Mr Andrew William Walmsley as a director on 2014-12-01 details
2015-01-14 Annual Return Annual return made up to 2015-01-14 with full list of shareholders details
2014-02-28 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-14 Change of registered office address Registered office address changed from Solutions House Fairways Office Park Fulwood Preston Lancashire PR2 9WT United Kingdom on 2014-01-14 details
2014-01-14 Change of secretary's details Secretary's details changed for Mr Darren John Griffin on 2014-01-14 details
2014-01-14 Change of director's details Director's details changed for Mr Darren John Griffin on 2014-01-14 details
2014-01-14 Change of director's details Director's details changed for Mr Adam Michael Simms on 2014-01-14 details
2014-01-14 Annual Return Annual return made up to 2014-01-14 with full list of shareholders details
2013-09-26 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-14 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2013-01-14 Annual Return Annual return made up to 2013-01-11 with full list of shareholders details
2012-03-01 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company 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 21 2017

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