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The Open Database Of The Corporate World

AAA DISTRIBUTION SERVICES LIMITED

Company Number
06978981
Status
Active
Incorporation Date
3 August 2009 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Ferguson
Registered Address
  • 22 Thornhill Avenue
    Brinsworth
  • Rotherham
  • S60 5EP
  • England
Latest Accounts Date
2019-08-31
Annual Return Last Made Up Date
2015-08-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Mark Ferguson controls United Kingdom flag AAA DISTRIBUTION SERVICES LIMITED (United Kingdom, 3 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2020-08-03 Confirmation Statement Confirmation statement made on 2020-08-03 with no updates details
2020-07-23 Change of director's details Director's details changed for Mr Mark Ferguson on 2020-07-22 details
2020-07-23 Change of registered office address Registered office address changed from 5 Sunnybank Crescent Brinsworth Rotherham South Yorkshire S60 5JH to 22 Thornhill Avenue Brinsworth Rotherham S60 5EP on 2020-07-23 details
2020-07-23 Give notice of change of details for person with significant control Change of details for Mr Mark Ferguson as a person with significant control on 2020-07-22 details
2020-05-21 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-09-02 Termination of appointment of director Termination of appointment of Melanie Ferguson as a director on 2019-09-02 details
2019-08-12 Confirmation Statement Confirmation statement made on 2019-08-03 with no updates details
2019-05-22 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-08-10 Confirmation Statement Confirmation statement made on 2018-08-03 with no updates details
2018-05-24 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-08-17 Confirmation Statement Confirmation statement made on 2017-08-03 with no updates details
2017-05-30 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-04-06 Appointment of director Appointment of Mrs Melanie Ferguson as a director on 2017-04-05 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-08-03 with updates details
2016-05-31 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-04 Annual Return Annual return made up to 2015-08-03 with full list of shareholders details
2015-05-22 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-08-04 Annual Return Annual return made up to 2014-08-03 with full list of shareholders details
2014-05-23 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-05 Annual Return Annual return made up to 2013-08-03 with full list of shareholders details

Industry codes

Code Description Code scheme
49.41 Freight transport by road 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 February 6 2021

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