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The Open Database Of The Corporate World

A&A FIELDING LIMITED

Company Number
07089460
Status
Active
Incorporation Date
27 November 2009 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Annelise Mary Fielding
  • Mr Andrew Philip Fielding
Registered Address
  • Bank Chambers
    3 Churchyardside
  • Nantwich
  • CW5 5DE
  • Cheshire
  • United Kingdom
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2015-12-14
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Annelise Mary Fielding controls United Kingdom flag A&A FIELDING LIMITED (United Kingdom, 27 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Andrew Philip Fielding controls United Kingdom flag A&A FIELDING LIMITED (United Kingdom, 27 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-07 Confirmation Statement Confirmation statement made on 2020-12-14 with updates details
2020-12-13 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2019-12-16 Confirmation Statement Confirmation statement made on 2019-12-14 with updates details
2019-07-31 Give notice of change of details for person with significant control Change of details for Mrs Annelise Mary Fielding as a person with significant control on 2019-07-16 details
2019-07-31 Give notice of change of details for person with significant control Change of details for Mr Andrew Philip Fielding as a person with significant control on 2019-07-16 details
2019-07-31 Change of director's details Director's details changed for Mrs Annelise Mary Fielding on 2019-07-16 details
2019-07-31 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-07-31 Change of director's details Director's details changed for Mr Andrew Philip Fielding on 2019-07-16 details
2018-12-14 Confirmation Statement Confirmation statement made on 2018-12-14 with updates details
2018-05-14 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2017-12-14 Confirmation Statement Confirmation statement made on 2017-12-14 with updates details
2017-04-24 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2016-12-14 Confirmation Statement Confirmation statement made on 2016-12-14 with updates details
2016-06-13 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-18 Annual Return Annual return made up to 2015-12-14 with full list of shareholders details
2015-07-07 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-12-22 Annual Return Annual return made up to 2014-12-14 with full list of shareholders details
2014-10-08 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-17 Annual Return Annual return made up to 2013-12-14 with full list of shareholders details
2013-07-11 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. 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 9 2021

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