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The Open Database Of The Corporate World

A A & SONS DRYLINING LTD.

Company Number
06810447
Status
Dissolved
Incorporation Date
5 February 2009 (about 12 years ago)
Dissolution Date
2 February 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Susan Austin
  • Mr Adrian Paul Austin
Registered Address
  • 2a Chequers Court
  • Huntingdon
  • PE29 3LJ
  • Cambridgeshire
  • England
Industry Codes
  • 43.31: Plastering (UK SIC Classification 2007)
  • 43.31: Plastering (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2018-09-30
Annual Return Last Made Up Date
2016-02-05
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-02-05 Mrs Susan Austin controls United Kingdom flag inactive A A & SONS DRYLINING LTD. (United Kingdom, 5 Feb 2009- 2 Feb 2021) Share Ownership details
2017-02-05 Mr Adrian Paul Austin controls United Kingdom flag inactive A A & SONS DRYLINING LTD. (United Kingdom, 5 Feb 2009- 2 Feb 2021) Share Ownership details

Filings

Filing Date Title Description
2021-02-02 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-10-13 Striking-off action suspended (s1003) Voluntary strike-off action has been suspended details
2020-06-09 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-05-27 Striking off application by a company Application to strike the company off the register details
2019-07-12 Change of registered office address Registered office address changed from 6 Manor Mews, Bridge Street St. Ives Cambridgeshire PE27 5UW to 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 2019-07-12 details
2019-02-11 Confirmation Statement Confirmation statement made on 2019-02-05 with updates details
2018-12-24 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-11-15 Change of accounting reference date Previous accounting period extended from 2018-03-31 to 2018-09-30 details
2018-03-26 Confirmation Statement Confirmation statement made on 2018-02-05 with no updates details
2017-09-18 Give notice of change of details for person with significant control Change of details for Mr Adrian Paul Austin as a person with significant control on 2017-09-16 details
2017-09-18 Change of director's details Director's details changed for Mr Adrian Paul Austin on 2017-09-16 details
2017-09-07 Give notice of change of details for person with significant control Change of details for Mr Adrian Paul Austin as a person with significant control on 2017-08-30 details
2017-09-06 Give notice of change of details for person with significant control Change of details for Mrs Susan Austin as a person with significant control on 2017-08-30 details
2017-09-06 Change of secretary's details Secretary's details changed for Mrs Susan Austin on 2017-08-30 details
2017-09-06 Change of director's details Director's details changed for Mr Adrian Paul Austin on 2017-08-30 details
2017-08-30 Give notice of change of details for person with significant control Change of details for Mr Adrian Paul Austin as a person with significant control on 2017-08-30 details
2017-08-30 Change of director's details Director's details changed for Mr Adrian Paul Austin on 2017-08-30 details
2017-07-31 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-15 Confirmation Statement Confirmation statement made on 2017-02-05 with updates details
2016-10-18 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details

Industry codes

Code Description Code scheme
43.31 Plastering 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 March 31 2021

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