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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 9 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
Industry Codes
  • 43999: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
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
2014-11-11 Annual Accounts Total exemption full accounts made up to 2014-07-31 details
2014-05-09 Annual Return Annual return made up to 2014-03-26 with full list of shareholders details
2013-11-26 Annual Accounts Total exemption full accounts made up to 2013-07-31 details
2013-05-13 Annual Return Annual return made up to 2013-03-26 with full list of shareholders details
2012-12-10 Annual Accounts Total exemption full accounts made up to 2012-07-31 details
2012-12-04 Appointment of director Appointment of Mark Adams as a director details
2012-08-11 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2012-04-01 Annual Return Annual return made up to 2012-03-26 with full list of shareholders details
2012-02-13 Annual Accounts Total exemption full accounts made up to 2011-07-31 details
2012-01-31 Change of registered office address Registered office address changed from 24 Harbour House Coldharbour Lane Rainham Kent RM13 9YA England on 2012-01-31 details
2011-06-12 Termination of appointment of secretary Termination of appointment of Mark Adams as a secretary details
2011-06-12 Termination of appointment of director Termination of appointment of Mark Adams as a director details
2011-05-16 Annual Return Annual return made up to 2011-03-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43999 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 August 5 2017

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