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The Open Database Of The Corporate World

AA MECHANICAL INSURANCE SERVICES LIMITED

Company Number
05987949
Status
Active
Incorporation Date
3 November 2006 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr William Damian Cid De La Paz
  • Mr Subash Malkani
  • Mr Adrian Gerard Olivero
  • Mr Maurice Albert Perera
  • Mr David Dennis Cuby
  • Mr James David Hassan
Registered Address
  • Warranty House
    Savile Street East
  • Sheffield
  • S4 7UQ
  • South Yorkshire
  • United Kingdom
Industry Codes
  • 65120: Non-life insurance (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2017 (UK Crown Copyright)

Company Addresses

1 WATERSIDE COURT, BOLD STREET, SHEFFIELD, S9 2LR, United Kingdom

Official Register Entries

register id: Z9687268

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Dennis Cuby controls United Kingdom flag AA MECHANICAL INSURANCE SERVICES LIMITED (United Kingdom, 3 Nov 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr James David Hassan controls United Kingdom flag AA MECHANICAL INSURANCE SERVICES LIMITED (United Kingdom, 3 Nov 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Maurice Albert Perera controls United Kingdom flag AA MECHANICAL INSURANCE SERVICES LIMITED (United Kingdom, 3 Nov 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Subash Malkani controls United Kingdom flag AA MECHANICAL INSURANCE SERVICES LIMITED (United Kingdom, 3 Nov 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Adrian Gerard Olivero controls United Kingdom flag AA MECHANICAL INSURANCE SERVICES LIMITED (United Kingdom, 3 Nov 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-06 Annual Accounts Full accounts made up to 2016-09-30 details
2016-11-18 Termination of appointment of director Termination of appointment of Simon Jeremy Tennyson as a director on 2016-11-04 details
2016-11-09 Confirmation Statement Confirmation statement made on 2016-11-03 with updates details
2016-04-11 Annual Accounts Full accounts made up to 2015-09-30 details
2015-12-16 Annual Return Annual return made up to 2015-11-03 details
2015-06-12 Change of accounting reference date Current accounting period extended from 2015-03-31 to 2015-09-30 details
2014-12-02 Annual Return Annual return made up to 2014-11-03 with full list of shareholders details
2014-10-07 Annual Accounts Full accounts made up to 2014-03-31 details
2013-11-20 Annual Return Annual return made up to 2013-11-03 details
2013-11-07 Change of registered office address Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 2013-11-07 details
2013-10-07 Annual Accounts Full accounts made up to 2013-03-31 details
2012-11-15 Annual Return Annual return made up to 2012-11-03 with full list of shareholders details
2012-10-04 Annual Accounts Full accounts made up to 2012-03-31 details
2011-11-15 Annual Return Annual return made up to 2011-11-03 with full list of shareholders details
2011-09-29 Annual Accounts Full accounts made up to 2011-03-31 details
2011-09-12 Change of director's details Director's details changed for David Antcliff on 2011-09-02 details
2010-12-30 Annual Accounts Full accounts made up to 2010-03-31 details
2010-11-23 Annual Return Annual return made up to 2010-11-03 with full list of shareholders details
2010-02-02 Annual Accounts Full accounts made up to 2009-03-31 details
2009-11-24 Change of director's details Director's details changed for Paul Nigel Pinkney on 2009-11-23 details

Industry codes alpha

Code Description Code scheme
65120 Non-life insurance 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 12 2017

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