[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

A & J KEANE LIMITED

Company Number
06536114
Status
Active
Incorporation Date
17 March 2008 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Joanne Marie Keane
  • Mr Andrew James Keane
  • Mrs Joanne Marie Keane
Registered Address
  • The Exchange Fiveways
    Temple Street
  • Llandrindod Wells
  • LD1 5HG
  • Powys
  • United Kingdom
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2016-03-17
Directors / Officers
Inactive 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 Mr Andrew James Keane controls United Kingdom flag A & J KEANE LIMITED (United Kingdom, 17 Mar 2008- ) Share Ownership, Voting Rights details
2019-04-29 Mrs Joanne Marie Keane controls United Kingdom flag A & J KEANE LIMITED (United Kingdom, 17 Mar 2008- ) Share Ownership, Voting Rights historic details
2016-04-06 Mrs Joanne Marie Keane controls United Kingdom flag A & J KEANE LIMITED (United Kingdom, 17 Mar 2008- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-03-24 Confirmation Statement Confirmation statement made on 2021-03-17 with updates details
2021-03-22 Give notice of change of details for person with significant control Change of details for Mr Andrew James Keane as a person with significant control on 2020-07-24 details
2021-03-19 Give notice ceasing to be an individual person with significant control Cessation of Joanne Marie Keane as a person with significant control on 2020-07-24 details
2020-10-27 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2020-10-19 Termination of appointment of director Termination of appointment of Joanne Marie Keane as a director on 2020-07-24 details
2020-10-19 Termination of appointment of secretary Termination of appointment of Joanne Marie Keane as a secretary on 2020-07-24 details
2020-03-31 Confirmation Statement Confirmation statement made on 2020-03-17 with updates details
2020-03-31 Give notice of individual person with significant control Notification of Joanne Marie Keane as a person with significant control on 2019-04-29 details
2019-12-19 Change of accounting reference date Previous accounting period extended from 2019-04-30 to 2019-10-31 details
2019-05-02 Give notice of change of details for person with significant control Change of details for Mr Andrew James Keane as a person with significant control on 2019-04-28 details
2019-04-28 Give notice ceasing to be an individual person with significant control Cessation of Joanne Marie Keane as a person with significant control on 2019-04-28 details
2019-03-20 Confirmation Statement Confirmation statement made on 2019-03-17 with updates details
2019-01-28 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-03-29 Confirmation Statement Confirmation statement made on 2018-03-17 with updates details
2018-03-29 Change of secretary's details Secretary's details changed for Mrs Joanne Marie Keane on 2018-03-01 details
2018-03-29 Change of director's details Director's details changed for Mrs Joanne Marie Keane on 2017-03-01 details
2018-03-29 Change of director's details Director's details changed for Mr Andrew James Keane on 2018-03-01 details
2018-01-26 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-07-24 Change of director's details Director's details changed for Mrs Joanne Marie Keane on 2017-07-24 details
2017-07-24 Change of director's details Director's details changed for Mr Andrew James Keane on 2017-07-24 details
See all (54 records)

Industry codes

Code Description Code scheme
53.10 Postal activities under universal service obligation 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 17 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf