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The Open Database Of The Corporate World

A AND R INSTALLATIONS LIMITED

Company Number
06003432
Status
Liquidation
Incorporation Date
20 November 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adam Witold Osuch
  • Mrs Aleksandra Osuch
Registered Address
  • Third Floor
    112 Clerkenwell Road
  • London
  • EC1M 5SA
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2018-11-30
Annual Return Last Made Up Date
2015-11-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Dec 2020 (UK Crown Copyright)

UK Gazette Notices

Name of Company: A AND R INSTALLATIONS LIMITED Company Number: 06003432 Registered office: Enterprise House, Ocean Way, Southampton, SO14...,

A AND R INSTALLATIONS LIMITED (Company Number 06003432) Registered office: Enterprise House, Ocean Way, Southampton, SO14 3XB Principal t...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Adam Witold Osuch controls United Kingdom flag A AND R INSTALLATIONS LIMITED (United Kingdom, 20 Nov 2006- ) Share Ownership details
2016-04-06 Mrs Aleksandra Osuch controls United Kingdom flag A AND R INSTALLATIONS LIMITED (United Kingdom, 20 Nov 2006- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-12-15 Change of registered office address Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2020-12-15 details
2020-12-12 Notice of statement of affairs Statement of affairs details
2020-12-12 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2020-12-12 Filing dated 12 December 2020 Resolutions details
2019-12-13 Confirmation Statement Confirmation statement made on 2019-11-20 with updates details
2019-12-13 Give notice ceasing to be an individual person with significant control Cessation of Aleksandra Osuch as a person with significant control on 2018-12-01 details
2019-08-23 Annual Accounts Micro company accounts made up to 2018-11-30 details
2018-12-06 Confirmation Statement Confirmation statement made on 2018-11-20 with no updates details
2018-08-24 Annual Accounts Micro company accounts made up to 2017-11-30 details
2017-12-04 Confirmation Statement Confirmation statement made on 2017-11-20 with no updates details
2017-08-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-09 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2016-08-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-20 Annual Return Annual return made up to 2015-11-20 with full list of shareholders details
2015-08-21 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-04-13 Change of registered office address Registered office address changed from Enterprice House Ocean Village Southampton SO14 3XB to Enterprise House Ocean Way Southampton SO14 3XB on 2015-04-13 details
2014-12-18 Change of registered office address Registered office address changed from 35 Alexandra Road Ashford Middlesex TW15 1TW to Enterprice House Ocean Village Southampton SO14 3XB on 2014-12-18 details
2014-12-18 Change of registered office address Registered office address changed from Enterprice House Ocean Village Southampton SO14 3XB England to Enterprice House Ocean Village Southampton SO14 3XB on 2014-12-18 details
2014-12-18 Annual Return Annual return made up to 2014-11-20 with full list of shareholders details
2014-12-18 Change of director's details Director's details changed for Adam Witold Osuch on 2014-09-10 details

Industry codes

Code Description Code scheme
41.20/1 Construction of commercial buildings 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 December 16 2020

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