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The Open Database Of The Corporate World

AALL & CO LIMITED

Company Number
06316934
Status
Active
Incorporation Date
18 July 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alister Lovie
Registered Address
  • 23 Moat Court
    Court Road
  • London
  • SE9 5QD
  • United Kingdom
Industry Codes
  • 74909: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
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
2012-04-20 Annual Accounts Accounts for a dormant company made up to 2011-07-31 details
2012-01-16 Appointment of director Appointment of Ms Jennifer Eunice Swanson as a director details
2011-07-18 Annual Return Annual return made up to 2011-07-18 with full list of shareholders details
2011-05-26 Annual Accounts Accounts for a dormant company made up to 2010-07-31 details
2010-07-23 Annual Return Annual return made up to 2010-07-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74909 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 28 2017

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