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The Open Database Of The Corporate World

AAA LEISURE LTD.

Company Number
06735085
Status
Active
Incorporation Date
28 October 2008 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Hannah Davis
Registered Address
  • 125 Noak Hill Road
    Great Burstead
  • Billericay
  • CM12 9UJ
  • Essex
  • United Kingdom
Industry Codes
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-01 Mr John Hannah Davis controls United Kingdom flag AAA LEISURE LTD. (United Kingdom, 28 Oct 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-19 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-28 Confirmation Statement Confirmation statement made on 2016-10-28 with updates details
2016-08-15 Return of allotment of shares Statement of capital following an allotment of shares on 2016-08-01 details
2016-08-15 Termination of appointment of director Termination of appointment of John Hannah Davis as a director on 2016-08-01 details
2016-08-05 Appointment of director Appointment of Miss Fleur-Marie Elliott as a director on 2016-08-01 details
2016-02-20 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-03 Annual Return Annual return made up to 2015-10-28 with full list of shareholders details
2014-11-01 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2014-11-01 Annual Return Annual return made up to 2014-10-28 with full list of shareholders details
2014-07-31 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-29 Annual Return Annual return made up to 2013-10-28 with full list of shareholders details
2013-10-29 Change of secretary's details Secretary's details changed for Mr Graham Kelly on 2013-01-01 details
2013-08-27 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-29 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-10-29 Annual Return Annual return made up to 2012-10-28 with full list of shareholders details
2011-10-31 Annual Return Annual return made up to 2011-10-28 with full list of shareholders details
2011-10-28 Change of director's details Director's details changed for Mr John Hannah Davis on 2011-02-01 details
2010-11-10 Annual Accounts Accounts for a dormant company made up to 2010-10-31 details
2010-11-10 Annual Return Annual return made up to 2010-10-28 with full list of shareholders details
2010-01-22 Annual Accounts Accounts for a dormant company made up to 2009-10-31 details

Industry codes alpha

Code Description Code scheme
70229 Management consultancy activities (other than financial management) 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 July 13 2017

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