Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

AA AUTOS LIMITED

Company Number
07111244
Status
Active
Incorporation Date
22 December 2009 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Painter
  • Mr Matthew Winstanley
Registered Address
  • Aa Autos Ltd
    Portsmouth Road
  • Godalming
  • GU7 2JN
  • England
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2015-12-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-02-23 Mr Matthew Winstanley controls United Kingdom flag AA AUTOS LIMITED (United Kingdom, 22 Dec 2009- ) Share Ownership, Significant Influence Or Control details
2016-12-22 Mr Alan Painter controls United Kingdom flag AA AUTOS LIMITED (United Kingdom, 22 Dec 2009- ) Share Ownership, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-02-22 Confirmation Statement Confirmation statement made on 2022-02-22 with no updates details
2022-02-22 Annual Accounts Micro company accounts made up to 2021-12-31 details
2021-10-14 Termination of appointment of director Termination of appointment of Alan Painter as a director on 2021-07-06 details
2021-10-07 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-02-23 Confirmation Statement Confirmation statement made on 2021-02-23 with updates details
2021-02-23 Give notice ceasing to be an individual person with significant control Cessation of Alan Painter as a person with significant control on 2021-02-23 details
2021-02-23 Give notice of individual person with significant control Notification of Matthew Winstanley as a person with significant control on 2021-02-23 details
2021-02-15 Confirmation Statement Confirmation statement made on 2020-12-17 with updates details
2020-10-14 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-02-17 Appointment of director Appointment of Mr Matthew Winstanley as a director on 2020-02-10 details
2020-02-17 Change of director's details Director's details changed for Mr Matthew Winstanley on 2020-02-10 details
2019-12-22 Confirmation Statement Confirmation statement made on 2019-12-17 with no updates details
2019-12-22 Change of registered office address Registered office address changed from 24 Portsmouth Road Godalming Surrey GU7 2JU to Aa Autos Ltd Portsmouth Road Godalming GU7 2JN on 2019-12-22 details
2019-09-10 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-01-25 Confirmation Statement Confirmation statement made on 2018-12-17 with no updates details
2018-09-18 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-12-17 Confirmation Statement Confirmation statement made on 2017-12-17 with no updates details
2017-08-18 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-06 Confirmation Statement Confirmation statement made on 2016-12-22 with updates details
2016-10-17 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of 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 February 23 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up