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The Open Database Of The Corporate World

A&A BALTIC LTD.

Company Number
06672472
Status
Active
Incorporation Date
13 August 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrius Bubas
  • Mr Ricardas Rinkevicius
Registered Address
  • Unit 5 Tandy Trading Estate
    56 Canal Road
  • Leeds
  • LS12 2PU
  • Yorkshire
  • United Kingdom
Latest Accounts Date
2019-08-31
Annual Return Last Made Up Date
2015-10-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrius Bubas controls United Kingdom flag A&A BALTIC LTD. (United Kingdom, 13 Aug 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Ricardas Rinkevicius controls United Kingdom flag A&A BALTIC LTD. (United Kingdom, 13 Aug 2008- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-10-29 Confirmation Statement Confirmation statement made on 2020-10-21 with no updates details
2020-05-25 Annual Accounts Micro company accounts made up to 2019-08-31 details
2019-11-07 Give notice of change of details for person with significant control Change of details for Mr Andrius Bubas as a person with significant control on 2019-05-30 details
2019-11-07 Confirmation Statement Confirmation statement made on 2019-10-21 with no updates details
2019-11-07 Change of director's details Director's details changed for Mr Andrius Bubas on 2019-05-30 details
2019-05-30 Annual Accounts Micro company accounts made up to 2018-08-31 details
2018-10-24 Confirmation Statement Confirmation statement made on 2018-10-21 with no updates details
2018-05-30 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-10-24 Confirmation Statement Confirmation statement made on 2017-10-21 with no updates details
2017-05-31 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-11-08 Confirmation Statement Confirmation statement made on 2016-10-21 with updates details
2016-11-08 Change of director's details Director's details changed for Mr Andrius Bubas on 2016-06-01 details
2016-05-26 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-10-27 Annual Return Annual return made up to 2015-10-21 with full list of shareholders details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-10-21 Termination of appointment of director Termination of appointment of Ricardas Rinkevicius as a director on 2014-10-21 details
2014-10-21 Annual Return Annual return made up to 2014-10-21 with full list of shareholders details
2014-10-07 Termination of appointment of director Termination of appointment of Arunas Pocius as a director on 2014-10-01 details
2014-10-07 Annual Return Annual return made up to 2014-10-01 with full list of shareholders details
2014-10-07 Appointment of director Appointment of Mr Andrius Bubas as a director on 2014-10-01 details
See all (36 records)

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles 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 January 31 2021

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