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The Open Database Of The Corporate World

AA & S SERVICES LTD.

Company Number
05827438
Status
Active
Incorporation Date
24 May 2006 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Pauline Kabaltshuk
  • Mr Andrew Kabaltshuk
Registered Address
  • 11 Saunders Place
  • Aylesbury
  • HP19 7FE
  • England
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
2020-03-31
Annual Return Last Made Up Date
2016-05-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Pauline Kabaltshuk controls United Kingdom flag AA & S SERVICES LTD. (United Kingdom, 24 May 2006- ) Share Ownership details
2016-04-06 Mr Andrew Kabaltshuk controls United Kingdom flag AA & S SERVICES LTD. (United Kingdom, 24 May 2006- ) Share Ownership details

Filings

Filing Date Title Description
2021-03-02 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-05-27 Confirmation Statement Confirmation statement made on 2020-05-24 with no updates details
2019-08-21 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-05-28 Confirmation Statement Confirmation statement made on 2019-05-24 with no updates details
2018-12-05 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-05-24 Confirmation Statement Confirmation statement made on 2018-05-24 with no updates details
2017-11-08 Amended Accounts Amended micro company accounts made up to 2017-03-31 details
2017-09-05 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-05-24 Confirmation Statement Confirmation statement made on 2017-05-24 with updates details
2016-12-15 Change of registered office address Registered office address changed from 11 Saunders Place Fairford Leys Aylesbury Bucks HB19 7FR to 11 Saunders Place Aylesbury HP19 7FE on 2016-12-15 details
2016-12-05 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-31 Annual Return Annual return made up to 2016-05-24 with full list of shareholders details
2015-12-03 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-27 Annual Return Annual return made up to 2015-05-24 with full list of shareholders details
2014-12-03 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-05-27 Annual Return Annual return made up to 2014-05-24 with full list of shareholders details
2014-02-28 Termination of appointment of secretary Termination of appointment of Andrew Kabaltshuk as a secretary details
2014-02-28 Termination of appointment of director Termination of appointment of Stephen Hoad as a director details
2014-02-28 Appointment of secretary Appointment of Mrs Pauline Kabaltshuk as a secretary details
2013-11-15 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details

Industry codes

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 April 3 2021

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