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The Open Database Of The Corporate World

AAA PROPERTY (NORTH EAST) LIMITED

Company Number
06388702
Status
Active
Incorporation Date
3 October 2007 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Hamlyn Tucker
Registered Address
  • 4a Front Street
    Sedgefield
  • Stockton On Tees
  • TS21 3AT
  • Cleveland
  • United Kingdom
Latest Accounts Date
2019-08-31
Annual Return Last Made Up Date
2015-08-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Mr Richard Hamlyn Tucker controls United Kingdom flag AAA PROPERTY (NORTH EAST) LIMITED (United Kingdom, 3 Oct 2007- ) Voting Rights details

Filings

Filing Date Title Description
2020-08-30 Confirmation Statement Confirmation statement made on 2020-08-29 with no updates details
2020-05-11 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-09-22 Termination of appointment of secretary Termination of appointment of Alison Margaret Stephenson as a secretary on 2019-09-08 details
2019-09-22 Termination of appointment of director Termination of appointment of Alison Margaret Stephenson as a director on 2019-09-08 details
2019-09-18 Confirmation Statement Confirmation statement made on 2019-08-29 with no updates details
2019-05-30 Annual Accounts Micro company accounts made up to 2018-08-31 details
2018-10-28 Confirmation Statement Confirmation statement made on 2018-08-29 with no updates details
2018-05-27 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-09-30 Confirmation Statement Confirmation statement made on 2017-08-29 with no updates details
2017-05-31 Annual Accounts Micro company accounts made up to 2016-08-31 details
2016-10-25 Confirmation Statement Confirmation statement made on 2016-08-29 with updates details
2016-05-27 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-17 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT details
2015-09-17 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT details
2015-09-17 Annual Return Annual return made up to 2015-08-29 with full list of shareholders details
2015-05-28 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-10-29 Appointment of director Appointment of Mr Richard Hamlyn Tucker as a director on 2014-10-29 details
2014-09-05 Annual Return Annual return made up to 2014-08-29 with full list of shareholders details
2014-05-05 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-31 Change of director's details Director's details changed for Alison Margaret Stephenson on 2012-10-20 details

Industry codes

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
68.10 Buying and selling of own real estate 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 June 4 2021

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