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The Open Database Of The Corporate World

A A BRAMMER LIMITED

Company Number
06530022
Status
Dissolved
Incorporation Date
11 March 2008 (about 13 years ago)
Dissolution Date
30 October 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Brammer
Registered Address
  • 3 Rushton Yard
    Market Street
  • Ashby-De-La-Zouch
  • LE65 1AL
  • Leicestershire
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-03-11
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Oct 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-11 Mr Andrew Brammer controls United Kingdom flag inactive A A BRAMMER LIMITED (United Kingdom, 11 Mar 2008-30 Oct 2018) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2018-10-30 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-08-14 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-08-03 Striking off application by a company Application to strike the company off the register details
2018-03-12 Give notice of change of details for person with significant control Change of details for Mr Andrew Brammer as a person with significant control on 2018-03-12 details
2018-03-12 Confirmation Statement Confirmation statement made on 2018-03-11 with updates details
2017-11-07 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-11-06 Change of accounting reference date Previous accounting period shortened from 2017-07-31 to 2017-01-31 details
2017-07-06 Return of allotment of shares Statement of capital following an allotment of shares on 2017-04-06 details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2017-03-23 Confirmation Statement Confirmation statement made on 2017-03-11 with updates details
2016-07-18 Change of registered office address Registered office address changed from C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG United Kingdom to 3 Rushton Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL on 2016-07-18 details
2016-06-17 Change of accounting reference date Current accounting period extended from 2016-05-31 to 2016-07-31 details
2016-04-07 Annual Return Annual return made up to 2016-03-11 with full list of shareholders details
2016-02-29 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-07-27 Change of registered office address Registered office address changed from C/O Cartwright King Norwich Union House Old Market Square Nottingham NG1 2LH United Kingdom to C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG on 2015-07-27 details
2015-04-09 Change of registered office address Registered office address changed from C/O Cartwright King Norwich Union House Old Market Square Nottingham Nottinghamshire NG1 2LJ to C/O Cartwright King Norwich Union House Old Market Square Nottingham NG1 2LH on 2015-04-09 details
2015-04-08 Annual Return Annual return made up to 2015-03-11 with full list of shareholders details
2015-01-14 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-03-25 Annual Return Annual return made up to 2014-03-11 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
See all (39 records)

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) 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 August 1 2019

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