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The Open Database Of The Corporate World

AAV (2006) LTD

Company Number
06031609
Status
Active
Incorporation Date
18 December 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 37 High Street C/O Just Wills And Legal Services
  • East Grinstead
  • RH19 3AF
  • West Sussex
  • 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
2017-04-30
Annual Return Last Made Up Date
2015-12-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-05-17 Mr David John Mcmaster controls United Kingdom flag AAV (2006) LTD (United Kingdom, 18 Dec 2006- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-30 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2018-01-16 Confirmation Statement Confirmation statement made on 2017-12-18 with no updates details
2017-05-22 Change of accounting reference date Previous accounting period shortened from 2017-05-17 to 2017-04-30 details
2017-02-20 Annual Accounts Total exemption small company accounts made up to 2016-05-17 details
2016-12-31 Confirmation Statement Confirmation statement made on 2016-12-18 with updates details
2016-10-19 Change of accounting reference date Previous accounting period extended from 2016-01-31 to 2016-05-17 details
2016-06-06 Appointment of director Appointment of Mr Philip Ashley Haynes as a director on 2016-05-18 details
2016-06-03 Termination of appointment of secretary Termination of appointment of Dan George Attfield as a secretary on 2016-05-18 details
2016-06-03 Appointment of director Appointment of Mr David John Mcmaster as a director on 2016-05-18 details
2016-06-03 Change of registered office address Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 37 High Street C/O Just Wills and Legal Services East Grinstead West Sussex RH19 3AF on 2016-06-03 details
2016-06-03 Termination of appointment of director Termination of appointment of Dan George Attfield as a director on 2016-05-18 details
2016-06-03 Termination of appointment of director Termination of appointment of Giles Mason Edward Murray as a director on 2016-05-18 details
2016-02-24 Filing dated 24 February 2016 Satisfaction of charge 3 in full details
2016-02-24 Filing dated 24 February 2016 Satisfaction of charge 2 in full details
2016-02-24 Filing dated 24 February 2016 Satisfaction of charge 1 in full details
2016-01-13 Annual Return Annual return made up to 2015-12-18 with full list of shareholders details
2015-10-29 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-02 Annual Return Annual return made up to 2014-12-18 with full list of shareholders details
2014-11-04 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-14 Annual Return Annual return made up to 2013-12-18 with full list of shareholders details

Industry codes alpha

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 May 2 2018

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