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The Open Database Of The Corporate World

A & M CONVENIENCE STORE LTD

Company Number
05768422
Status
Active
Incorporation Date
4 April 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Manjit Kaur Aujla
  • Mr Avtar Singh Aujla
Registered Address
  • 180-182 Sutcliffe Avenue
  • Grimsby
  • DN33 1HA
  • South Humberside
  • United Kingdom
Industry Codes
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (UK SIC Classification 2007)
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (European Community NACE Rev 2)
  • 4711: Retail sale in non-specialized stores with food, beverages or tobacco predominating (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-12-10
Previous Names
  • A & B CONVENIENCE STORE LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-10 Mr Avtar Singh Aujla controls United Kingdom flag A & M CONVENIENCE STORE LTD (United Kingdom, 4 Apr 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-10 Mrs Manjit Kaur Aujla controls United Kingdom flag A & M CONVENIENCE STORE LTD (United Kingdom, 4 Apr 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-08 Confirmation Statement Confirmation statement made on 2017-12-08 with no updates details
2017-07-17 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2016-12-21 Confirmation Statement Confirmation statement made on 2016-12-10 with updates details
2016-07-19 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-01-18 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-12-21 Annual Return Annual return made up to 2015-12-10 with full list of shareholders details
2015-05-14 Change of registered office address Registered office address changed from 985 Leeds Road Bradford West Yorkshire BD3 7nd to 180-182 Sutcliffe Avenue Grimsby South Humberside DN33 1HA on 2015-05-14 details
2015-01-22 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-12-10 Termination of appointment of director Termination of appointment of Rajpreet Kaur as a director on 2013-05-01 details
2014-12-10 Annual Return Annual return made up to 2014-12-10 with full list of shareholders details
2014-04-09 Annual Return Annual return made up to 2014-04-04 with full list of shareholders details
2014-02-03 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-08 Annual Return Annual return made up to 2013-04-04 with full list of shareholders details
2013-01-30 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-04-05 Annual Return Annual return made up to 2012-04-04 with full list of shareholders details
2011-12-13 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-06-17 Annual Return Annual return made up to 2011-04-04 with full list of shareholders details
2010-11-15 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-05-19 Change of director's details Director's details changed for Miss Rajpreet Kaur on 2009-10-01 details
2010-05-19 Change of director's details Director's details changed for Avtar Singh Aujla on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating 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 May 22 2018

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