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The Open Database Of The Corporate World

AA ROBOTICS LIMITED

Company Number
06382573
Status
Active
Incorporation Date
26 September 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr. David Geoffrey Manby
Registered Address
  • Unit 2 Farmbrough Close
    Stocklake Industrial Park
  • Aylesbury
  • HP20 1DQ
  • Buckinghamshire
  • England
Industry Codes
  • 28.22: Manufacture of lifting and handling equipment (UK SIC Classification 2007)
  • 28.22: Manufacture of lifting and handling equipment (European Community NACE Rev 2)
  • 2816: Manufacture of lifting and handling equipment (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-26 Mr. David Geoffrey Manby controls United Kingdom flag AA ROBOTICS LIMITED (United Kingdom, 26 Sep 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-31 Confirmation Statement Confirmation statement made on 2017-05-29 with updates details
2017-05-25 Change of registered office address Registered office address changed from Unit 2 Farmbrough Close Stocklake Industrial Estate Aylesbury Buckinghamshire HP20 1DQ England to Unit 2 Farmbrough Close Stocklake Industrial Park Aylesbury Buckinghamshire HP20 1DQ on 2017-05-25 details
2017-05-25 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2017-05-23 Change of registered office address Registered office address changed from Cobbles Cottage 3 Chaloners Hill Steeple Claydon Buckinghamshire MK18 2PD to Unit 2 Farmbrough Close Stocklake Industrial Estate Aylesbury Buckinghamshire HP20 1DQ on 2017-05-23 details
2017-05-23 Appointment of secretary Appointment of Mrs Sharon Mary Gaston as a secretary on 2017-05-10 details
2017-05-23 Termination of appointment of director Termination of appointment of David Geoffrey Manby as a director on 2017-05-10 details
2017-05-23 Appointment of director Appointment of Mrs Sharon Mary Gaston as a director on 2017-05-10 details
2017-05-23 Appointment of director Appointment of Mr Robert Derek Samuel Gaston as a director on 2017-05-10 details
2017-05-23 Termination of appointment of secretary Termination of appointment of Shirley Manby as a secretary on 2017-05-10 details
2016-09-28 Confirmation Statement Confirmation statement made on 2016-09-26 with updates details
2016-06-03 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2015-10-01 Annual Return Annual return made up to 2015-09-26 with full list of shareholders details
2015-06-04 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-09-30 Annual Return Annual return made up to 2014-09-26 with full list of shareholders details
2014-06-05 Annual Accounts Accounts for a dormant company made up to 2013-09-30 details
2013-09-27 Annual Return Annual return made up to 2013-09-26 with full list of shareholders details
2013-05-31 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2012-10-01 Annual Return Annual return made up to 2012-09-26 with full list of shareholders details
2012-06-22 Annual Accounts Accounts for a dormant company made up to 2011-09-30 details
2011-09-29 Annual Return Annual return made up to 2011-09-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
28.22 Manufacture of lifting and handling equipment 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 December 5 2017

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