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AA AIR DUCTWORK SERVICES LIMITED

Company Number
06661260
Status
Active
Incorporation Date
31 July 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 12 High Street
  • Stanford-Le-Hope
  • SS17 0EY
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alan Appleby controls United Kingdom flag AA AIR DUCTWORK SERVICES LIMITED (United Kingdom, 31 Jul 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Patricia Daphne Chalker controls United Kingdom flag AA AIR DUCTWORK SERVICES LIMITED (United Kingdom, 31 Jul 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-07 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-08-21 Confirmation Statement Confirmation statement made on 2017-07-31 with updates details
2016-12-16 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-10-18 Change of registered office address Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to 12 High Street Stanford-Le-Hope SS17 0EY on 2016-10-18 details
2016-10-18 Change of registered office address Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 2016-10-18 details
2016-08-23 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2016-06-22 Return of allotment of shares Statement of capital following an allotment of shares on 2016-04-06 details
2016-06-21 Change of accounting reference date Previous accounting period shortened from 2016-07-31 to 2016-03-31 details
2016-06-21 Appointment of secretary Appointment of Mrs Patricia Daphne Chalker as a secretary on 2016-04-06 details
2016-04-13 Annual Accounts Accounts for a dormant company made up to 2015-07-31 details
2015-08-04 Annual Return Annual return made up to 2015-07-31 with full list of shareholders details
2015-04-02 Annual Accounts Accounts for a dormant company made up to 2014-07-31 details
2014-08-21 Annual Return Annual return made up to 2014-07-31 with full list of shareholders details
2014-04-02 Annual Accounts Accounts for a dormant company made up to 2013-07-31 details
2013-08-16 Annual Return Annual return made up to 2013-07-31 with full list of shareholders details
2013-04-09 Annual Accounts Accounts for a dormant company made up to 2012-07-31 details
2012-08-17 Annual Return Annual return made up to 2012-07-31 with full list of shareholders details
2012-04-27 Annual Accounts Accounts for a dormant company made up to 2011-07-31 details
2012-01-08 Change of registered office address Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH on 2012-01-08 details
2011-08-22 Annual Return Annual return made up to 2011-07-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details
82.99 Other business support service activities 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 April 10 2018

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