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The Open Database Of The Corporate World

AAA SPECIALIST HIRE LIMITED

Company Number
06844502
Status
Active
Incorporation Date
12 March 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Nicholas Astley
  • Norma Astley
Registered Address
  • 32-36 Chorley New Road
  • Bolton
  • BL1 4AP
  • Lancashire
  • United Kingdom
Industry Codes
  • 77110: Renting and leasing of cars and light motor vehicles (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Nicholas Astley controls United Kingdom flag AAA SPECIALIST HIRE LIMITED (United Kingdom, 12 Mar 2009- ) Share Ownership, Voting Rights details
2016-04-06 Norma Astley controls United Kingdom flag AAA SPECIALIST HIRE LIMITED (United Kingdom, 12 Mar 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-12 with updates details
2017-03-13 Change of director's details Director's details changed for Mr Nicholas Astley on 2016-11-25 details
2016-11-02 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-21 Annual Return Annual return made up to 2016-03-12 with full list of shareholders details
2015-07-03 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-20 Annual Return Annual return made up to 2015-03-12 with full list of shareholders details
2014-09-26 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-24 Annual Return Annual return made up to 2014-03-12 with full list of shareholders details
2013-08-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-29 Annual Return Annual return made up to 2013-03-12 with full list of shareholders details
2012-11-06 Change of registered office address Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP United Kingdom on 2012-11-06 details
2012-11-05 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-22 Annual Return Annual return made up to 2012-03-12 with full list of shareholders details
2011-09-23 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-21 Annual Return Annual return made up to 2011-03-12 with full list of shareholders details
2010-12-21 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-11-24 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2010-03-12 Annual Return Annual return made up to 2010-03-12 with full list of shareholders details
2009-03-12 Filing dated 12 March 2009 Incorporation details

Industry codes alpha

Code Description Code scheme
77110 Renting and leasing of cars and light 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 July 19 2017

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