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The Open Database Of The Corporate World

AALL & CO LIMITED

Company Number
06316934
Status
Dissolved
Incorporation Date
18 July 2007 (almost 15 years ago)
Dissolution Date
17 September 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alister Lovie
Registered Address
  • 2 Kenley Close
  • Chislehurst
  • BR7 6QT
  • England
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-18
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Oct 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-18 Mr Alister Lovie controls United Kingdom flag inactive AALL & CO LIMITED (United Kingdom, 18 Jul 2007-17 Sep 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2019-09-17 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2019-07-02 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-09-17 Change of registered office address Registered office address changed from 23 Moat Court Court Road London SE9 5QD to 2 Kenley Close Chislehurst BR7 6QT on 2018-09-17 details
2018-07-19 Confirmation Statement Confirmation statement made on 2018-07-18 with no updates details
2018-04-27 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-07-27 Confirmation Statement Confirmation statement made on 2017-07-18 with no updates details
2017-04-30 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-02 Confirmation Statement Confirmation statement made on 2016-07-18 with updates details
2016-04-29 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-31 Annual Return Annual return made up to 2015-07-18 with full list of shareholders details
2015-04-27 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-29 Annual Return Annual return made up to 2014-07-18 with full list of shareholders details
2014-05-01 Appointment of director Appointment of Mrs Jennifer Eunice Lovie as a director details
2014-04-30 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2014-04-29 Change of registered office address Registered office address changed from 2 Kenley Close Chislehurst Kent BR7 6QT on 2014-04-29 details
2013-07-22 Annual Return Annual return made up to 2013-07-18 with full list of shareholders details
2013-05-08 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2013-01-29 Termination of appointment of secretary Termination of appointment of Teresa Lovie as a secretary details
2013-01-29 Termination of appointment of director Termination of appointment of Jennifer Swanson as a director details
2012-07-23 Annual Return Annual return made up to 2012-07-18 with full list of shareholders details
See all (35 records)

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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 July 24 2020

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