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The Open Database Of The Corporate World

A AND R INSTALLATIONS LIMITED

Company Number
06003432
Status
Active
Incorporation Date
20 November 2006 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adam Witold Osuch
  • Mrs Aleksandra Osuch
Registered Address
  • Enterprise House
    Ocean Way
  • Southampton
  • SO14 3XB
  • United Kingdom
Industry Codes
  • 41201: Construction of commercial buildings (UK SIC Classification 2007)
Latest Accounts Date
2016-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 details

Filings alpha

Filing Date Title Description
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
2014-08-19 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-16 Annual Return Annual return made up to 2013-11-20 with full list of shareholders details
2013-07-18 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-16 Annual Return Annual return made up to 2012-11-20 with full list of shareholders details
2012-09-04 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-12-18 Annual Return Annual return made up to 2011-11-20 with full list of shareholders details
2011-09-01 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2011-02-07 Annual Return Annual return made up to 2010-11-20 with full list of shareholders details
2011-02-06 Termination of appointment of secretary Termination of appointment of Aleksandra Osuch as a secretary details
2010-09-01 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
See all (32 records)

Industry codes alpha

Code Description Code scheme
41201 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 September 2 2017

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