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The Open Database Of The Corporate World

AAA LEISURE LTD.

Company Number
06735085
Status
Dissolved
Incorporation Date
28 October 2008 (over 12 years ago)
Dissolution Date
6 October 2020
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
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2020-02-29
Annual Return Last Made Up Date
2015-10-28
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Oct 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-01 Mr John Hannah Davis controls United Kingdom flag inactive AAA LEISURE LTD. (United Kingdom, 28 Oct 2008- 6 Oct 2020) Share Ownership details

Filings

Filing Date Title Description
2020-10-06 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-05-12 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-05-05 Striking off application by a company Application to strike the company off the register details
2020-04-27 Change of accounting reference date Previous accounting period shortened from 2020-10-31 to 2020-02-29 details
2020-04-27 Annual Accounts Micro company accounts made up to 2020-02-29 details
2020-04-25 Annual Accounts Micro company accounts made up to 2019-10-31 details
2019-11-04 Confirmation Statement Confirmation statement made on 2019-10-31 with no updates details
2019-09-09 Amended Accounts Amended total exemption full accounts made up to 2018-10-31 details
2019-06-01 Annual Accounts Unaudited abridged accounts made up to 2018-10-31 details
2018-10-31 Confirmation Statement Confirmation statement made on 2018-10-31 with no updates details
2018-03-24 Annual Accounts Unaudited abridged accounts made up to 2017-10-31 details
2017-11-01 Confirmation Statement Confirmation statement made on 2017-10-31 with no updates details
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

Industry codes

Code Description Code scheme
70.22/9 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 October 21 2020

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