AAA SPECIALIST HIRE LIMITED (Company Number 06844502) Registered office: 32-36 Chorley New Road, Bolton, BL1 4AP Principal trading address: U..., London Gazette, 4 December 2019
Name of Company: AAA SPECIALIST HIRE LIMITED Company Number: 06844502 Registered office: 32-36 Chorley New Road, Bolton, BL1 4AP Principal tr..., London Gazette, 4 December 2019
AAA SPECIALIST HIRE LIMITED (Company Number 06844502) Registered office: 32-36 Chorley New Road, Bolton, BL1 4AP Principal trading address: U..., London Gazette, 4 December 2019
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | Nicholas Astley controls  AAA SPECIALIST HIRE LIMITED (United Kingdom, 12 Mar 2009- ) |
Share Ownership, Voting Rights | details | |
| 2016-04-06 | Norma Astley controls AAA SPECIALIST HIRE LIMITED (United Kingdom, 12 Mar 2009- ) |
Share Ownership, Voting Rights | details | |
| 2016-04-06 | Nicholas Astley controls AAA SPECIALIST HIRE LIMITED (United Kingdom, 12 Mar 2009- ) |
Share Ownership, Voting Rights | historic | details |
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | AAA SPECIALIST HIRE LIMITED (United Kingdom, 12 Mar 2009- ) controls BOLTON CAB SOLUTIONS LTD (United Kingdom, 25 Jun 2013- ) |
Share Ownership, Voting Rights | details |
| 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 |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 77.11 | Renting and leasing of cars and light motor vehicles | UK SIC Classification 2007 | details |
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