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AA & MR HOLDINGS LTD

Company Number
05695961
Status
Active
Incorporation Date
2 February 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor
    167-169 Great Portland Street
  • London
  • W1W 5PF
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-30
Annual Return Last Made Up Date
2016-02-02
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony Antoniades controls United Kingdom flag AA & MR HOLDINGS LTD (United Kingdom, 2 Feb 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Martin Ringwood controls United Kingdom flag AA & MR HOLDINGS LTD (United Kingdom, 2 Feb 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-20 Annual Accounts Micro company accounts made up to 2017-03-30 details
2018-02-07 Confirmation Statement Confirmation statement made on 2018-02-02 with no updates details
2017-12-20 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2017-03-30 details
2017-02-13 Confirmation Statement Confirmation statement made on 2017-02-02 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-26 Annual Return Annual return made up to 2016-02-02 with full list of shareholders details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-04 Annual Return Annual return made up to 2015-02-02 with full list of shareholders details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-04 Annual Return Annual return made up to 2014-02-02 with full list of shareholders details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-08 Annual Return Annual return made up to 2013-02-02 with full list of shareholders details
2012-12-13 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-29 Annual Return Annual return made up to 2012-02-02 with full list of shareholders details
2011-12-21 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-06-23 Change of accounting reference date Previous accounting period extended from 2010-09-30 to 2011-03-31 details
2011-02-17 Annual Return Annual return made up to 2011-02-02 with full list of shareholders details
2010-03-05 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details
2010-02-26 Annual Return Annual return made up to 2010-02-02 with full list of shareholders details
2010-02-26 Change of director's details Director's details changed for Anthony Antoniades on 2010-02-25 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support 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 4 2018

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