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The Open Database Of The Corporate World

AA AIR DUCTWORK SERVICES LIMITED

Company Number
06661260
Status
Active
Incorporation Date
31 July 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Patricia Daphne Chalker
  • Mr Alan Appleby
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
2020-03-31
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/, 28 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2020-08-25 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-07-28 Confirmation Statement Confirmation statement made on 2020-07-25 with no updates details
2019-12-19 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-08-01 Confirmation Statement Confirmation statement made on 2019-07-25 with no updates details
2018-11-21 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-08-07 Confirmation Statement Confirmation statement made on 2018-07-31 with no updates details
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

Industry codes

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 February 28 2021

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