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The Open Database Of The Corporate World

AALL & CO LIMITED

Company Number
06316934
Status
Active
Incorporation Date
18 July 2007 (almost 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/, 2 May 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
2017-04-30 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
2010-02-04 Annual Accounts Accounts for a dormant company made up to 2009-07-31 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 May 20 2017

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