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The Open Database Of The Corporate World

A & E ASBESTOS LIMITED

Company Number
06544929
Status
Active
Incorporation Date
26 March 2008 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Adams
  • Mr Tony Leigh
  • Mr Jon Michael Everest
Registered Address
  • Unit 5-7 Thurrock Commercial Centre
    Purfleet Industrial Park
  • Aveley
  • RM15 4YG
  • Essex
  • United Kingdom
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2016-03-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Mark Adams controls United Kingdom flag A & E ASBESTOS LIMITED (United Kingdom, 26 Mar 2008- ) Voting Rights details
2016-04-06 Mr Tony Leigh controls United Kingdom flag A & E ASBESTOS LIMITED (United Kingdom, 26 Mar 2008- ) Voting Rights details
2016-04-06 Mr Jon Michael Everest controls United Kingdom flag A & E ASBESTOS LIMITED (United Kingdom, 26 Mar 2008- ) Voting Rights historic details

Filings

Filing Date Title Description
2021-07-16 Annual Accounts Unaudited abridged accounts made up to 2020-07-31 details
2021-05-28 Registration of a charge Registration of charge 065449290002, created on 2021-05-26 details
2021-02-03 Confirmation Statement Confirmation statement made on 2020-12-05 with no updates details
2020-04-27 Annual Accounts Unaudited abridged accounts made up to 2019-07-31 details
2020-01-19 Change of director's details Director's details changed for Mr Mark Adams on 2020-01-19 details
2019-12-05 Confirmation Statement Confirmation statement made on 2019-12-05 with updates details
2019-12-05 Termination of appointment of director Termination of appointment of Jon Michael Everest as a director on 2019-12-05 details
2019-12-05 Give notice ceasing to be an individual person with significant control Cessation of Jon Michael Everest as a person with significant control on 2019-11-05 details
2019-06-05 Confirmation Statement Confirmation statement made on 2019-06-05 with updates details
2019-04-09 Confirmation Statement Confirmation statement made on 2019-03-26 with no updates details
2019-03-04 Annual Accounts Unaudited abridged accounts made up to 2018-07-31 details
2018-04-05 Confirmation Statement Confirmation statement made on 2018-03-26 with no updates details
2018-02-09 Annual Accounts Unaudited abridged accounts made up to 2017-07-31 details
2017-04-24 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-03-27 Confirmation Statement Confirmation statement made on 2017-03-26 with updates details
2016-11-23 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-04-26 Annual Return Annual return made up to 2016-03-26 with full list of shareholders details
2015-12-29 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-04-30 Change of registered office address Registered office address changed from 9 Juliet Way Aveley South Ockendon Essex RM15 4YD to Unit 5-7 Thurrock Commercial Centre Purfleet Industrial Park Aveley Essex RM15 4YG on 2015-04-30 details
2015-04-30 Annual Return Annual return made up to 2015-03-26 with full list of shareholders details
See all (45 records)

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) 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 September 8 2021

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