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The Open Database Of The Corporate World

AAA SPECIALIST HIRE LIMITED

Company Number
06844502
Status
Liquidation
Incorporation Date
12 March 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Nicholas Astley
  • Norma Astley
  • Nicholas Astley
Registered Address
  • Heskin Hall Farm
    Wood Lane
  • Heskin
  • PR7 5PA
  • Preston
  • United Kingdom
Latest Accounts Date
2019-09-05
Annual Return Last Made Up Date
2016-03-12
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2020 (UK Crown Copyright)

UK Gazette Notices

AAA SPECIALIST HIRE LIMITED (Company Number 06844502) Registered office: 32-36 Chorley New Road, Bolton, BL1 4AP Principal trading address: U...,

Name of Company: AAA SPECIALIST HIRE LIMITED Company Number: 06844502 Registered office: 32-36 Chorley New Road, Bolton, BL1 4AP Principal tr...,

AAA SPECIALIST HIRE LIMITED (Company Number 06844502) Registered office: 32-36 Chorley New Road, Bolton, BL1 4AP Principal trading address: U...,

Statements of control (by this company)

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

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag AAA SPECIALIST HIRE LIMITED (United Kingdom, 12 Mar 2009- ) controls United Kingdom flag BOLTON CAB SOLUTIONS LTD (United Kingdom, 25 Jun 2013- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2019-12-19 Change of registered office address Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2019-12-19 details
2019-12-18 Notice of statutory declaration of solvency Declaration of solvency details
2019-12-18 Filing dated 18 December 2019 Resolutions details
2019-12-18 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2019-12-02 Give notice of change of details for person with significant control Change of details for Nicholas Astley as a person with significant control on 2019-12-02 details
2019-10-30 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-10-30 Annual Accounts Total exemption full accounts made up to 2019-09-05 details
2019-10-15 Change of accounting reference date Previous accounting period shortened from 2020-03-31 to 2019-09-05 details
2019-03-19 Confirmation Statement Confirmation statement made on 2019-03-12 with no updates details
2018-10-16 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-03-22 Give notice ceasing to be an individual person with significant control Cessation of Nicholas Astley as a person with significant control on 2016-04-06 details
2018-03-22 Give notice of individual person with significant control Notification of Nicholas Astley as a person with significant control on 2016-04-06 details
2018-03-22 Confirmation Statement Confirmation statement made on 2018-03-12 with no updates details
2017-08-30 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
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

Industry codes

Code Description Code scheme
77.11 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 April 23 2020

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