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The Open Database Of The Corporate World

A A H ENGINEERING SERVICES LIMITED

Company Number
06174105
Status
Active
Incorporation Date
20 March 2007 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ananda Herath
  • Mr Amal Aravinda Herath
Registered Address
  • Bishopstone
    36 Crescent Road
  • Worthing
  • BN11 1RL
  • West Sussex
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-03-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Amal Aravinda Herath controls United Kingdom flag A A H ENGINEERING SERVICES LIMITED (United Kingdom, 20 Mar 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Ananda Herath controls United Kingdom flag A A H ENGINEERING SERVICES LIMITED (United Kingdom, 20 Mar 2007- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-03-22 Confirmation Statement Confirmation statement made on 2021-03-20 with updates details
2021-02-05 Annual Accounts Micro company accounts made up to 2020-04-30 details
2020-07-16 Return of purchase of own shares Purchase of own shares. details
2020-07-15 Give notice ceasing to be an individual person with significant control Cessation of Ananda Herath as a person with significant control on 2020-05-12 details
2020-07-09 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2020-05-12 details
2020-03-30 Confirmation Statement Confirmation statement made on 2020-03-20 with no updates details
2020-01-17 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-03-26 Confirmation Statement Confirmation statement made on 2019-03-20 with no updates details
2019-01-16 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-03-22 Confirmation Statement Confirmation statement made on 2018-03-20 with no updates details
2017-05-25 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-04-11 Change of accounting reference date Current accounting period extended from 2017-03-31 to 2017-04-30 details
2017-03-28 Confirmation Statement Confirmation statement made on 2017-03-20 with updates details
2016-11-16 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-15 Annual Return Annual return made up to 2016-03-20 with full list of shareholders details
2015-12-01 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-02 Annual Return Annual return made up to 2015-03-20 with full list of shareholders details
2015-03-02 Termination of appointment of secretary Termination of appointment of Adeeb Premji as a secretary on 2015-03-02 details
2015-02-27 Change of director's details Director's details changed for Amal Herath on 2015-02-27 details
2014-11-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
See all (42 records)

Industry codes

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 April 5 2021

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