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The Open Database Of The Corporate World

AA EXECUTIVE CHAUFFEUR SERVICES LTD.

Company Number
06457684
Status
Active
Incorporation Date
19 December 2007 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Sironmany Umachandra
Registered Address
  • 52a Spring Grove Road
  • Hounslow
  • TW3 4BN
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-12-19
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Sironmany Umachandra controls United Kingdom flag AA EXECUTIVE CHAUFFEUR SERVICES LTD. (United Kingdom, 19 Dec 2007- ) Share Ownership details

Filings

Filing Date Title Description
2021-03-22 Confirmation Statement Confirmation statement made on 2020-12-19 with no updates details
2020-12-18 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-02-13 Confirmation Statement Confirmation statement made on 2019-12-19 with no updates details
2019-09-30 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-03-19 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-03-18 Confirmation Statement Confirmation statement made on 2018-12-19 with no updates details
2019-03-12 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-09-28 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-03-17 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-03-14 Confirmation Statement Confirmation statement made on 2017-12-19 with no updates details
2018-03-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-19 with updates details
2016-09-27 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-14 Change of registered office address Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS to 52a Spring Grove Road Hounslow TW3 4BN on 2016-03-14 details
2016-02-11 Annual Return Annual return made up to 2015-12-19 with full list of shareholders details
2015-09-22 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-02 Annual Return Annual return made up to 2014-12-19 with full list of shareholders details
2014-09-25 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-21 Annual Return Annual return made up to 2013-12-19 with full list of shareholders details
See all (38 records)

Industry codes

Code Description Code scheme
77.11 Renting and leasing of cars and light motor vehicles 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 April 5 2021

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