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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 14 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
  • 65.12: Non-life insurance (UK SIC Classification 2007)
  • 65.12: Non-life insurance (European Community NACE Rev 2)
  • 6512: Non-life insurance (UN ISIC Rev 4)
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-11-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Feb 2021 (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)

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

Filing Date Title Description
2020-11-04 Confirmation Statement Confirmation statement made on 2020-11-03 with updates details
2020-09-30 Annual Accounts Accounts for a small company made up to 2019-09-30 details
2020-04-09 Termination of appointment of director Termination of appointment of David Lee Pinkney as a director on 2020-04-08 details
2020-04-09 Termination of appointment of director Termination of appointment of Paul Nigel Pinkney as a director on 2020-04-08 details
2020-04-09 Termination of appointment of director Termination of appointment of Frederick Donald Pinkney as a director on 2020-04-08 details
2019-11-22 Confirmation Statement Confirmation statement made on 2019-11-03 with updates details
2019-04-15 Annual Accounts Accounts for a dormant company made up to 2018-09-30 details
2018-12-04 Confirmation Statement Confirmation statement made on 2018-11-03 with updates details
2018-11-27 Change of director's details Director's details changed for Mr David Antcliff on 2018-10-30 details
2018-11-27 Change of secretary's details Secretary's details changed for Mr David Antcliff on 2018-10-30 details
2018-11-27 Change of director's details Director's details changed for Paul Nigel Pinkney on 2018-10-30 details
2018-11-26 Give notice of change of details for person with significant control Change of details for Mr David Dennis Cuby as a person with significant control on 2016-04-07 details
2018-11-26 Give notice of change of details for person with significant control Change of details for Mr William Damian Cid De La Paz as a person with significant control on 2016-04-07 details
2018-11-26 Give notice of change of details for person with significant control Change of details for Mr James David Hassan as a person with significant control on 2016-04-07 details
2018-11-26 Give notice of change of details for person with significant control Change of details for Mr Subash Malkani as a person with significant control on 2016-04-07 details
2018-11-26 Give notice of change of details for person with significant control Change of details for Mr Maurice Albert Perera as a person with significant control on 2016-04-07 details
2018-11-26 Give notice of change of details for person with significant control Change of details for Mr Adrian Gerard Olivero as a person with significant control on 2016-04-07 details
2018-10-31 Give notice of change of details for person with significant control Change of details for Mr Maurice Albert Perera as a person with significant control on 2016-04-06 details
2018-10-30 Change of director's details Director's details changed for Frederick Donald Pinkney on 2018-10-30 details
2018-10-30 Change of director's details Director's details changed for Mr David Lee Pinkney on 2018-10-30 details

Industry codes

Code Description Code scheme
65.12 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 February 6 2021

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