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The Open Database Of The Corporate World

A A CATERING EQUIPMENT SERVICES LIMITED

Company Number
07129894
Status
Active
Incorporation Date
19 January 2010 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Aziz Ali
  • Mrs Yesim Ali Husnu
  • Mrs Yesim Ali Husnu
Registered Address
  • Unit 1-2 Invicta Works
    Owen Road
  • Willenhall
  • WV13 2PZ
  • West Midlands
  • United Kingdom
Industry Codes
  • 46.69: Wholesale of other machinery and equipment (UK SIC Classification 2007)
  • 46.69: Wholesale of other machinery and equipment (European Community NACE Rev 2)
  • 4659: Wholesale of other machinery and equipment (UN ISIC Rev 4)
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-01-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-12-07 Mrs Yesim Ali Husnu controls United Kingdom flag A A CATERING EQUIPMENT SERVICES LIMITED (United Kingdom, 19 Jan 2010- ) Share Ownership details
2016-04-06 Mr Aziz Ali controls United Kingdom flag A A CATERING EQUIPMENT SERVICES LIMITED (United Kingdom, 19 Jan 2010- ) Share Ownership details
2016-04-06 Mrs Yesim Ali Husnu controls United Kingdom flag A A CATERING EQUIPMENT SERVICES LIMITED (United Kingdom, 19 Jan 2010- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-01-28 Confirmation Statement Confirmation statement made on 2021-01-19 with no updates details
2020-12-07 Annual Accounts Micro company accounts made up to 2020-01-31 details
2020-02-20 Termination of appointment of director Termination of appointment of Yesim Ali Husnu as a director on 2020-02-20 details
2020-02-20 Appointment of director Appointment of Mr Aziz Ali as a director on 2020-02-20 details
2020-01-20 Confirmation Statement Confirmation statement made on 2020-01-19 with no updates details
2019-04-16 Annual Accounts Micro company accounts made up to 2019-01-31 details
2019-01-22 Give notice of individual person with significant control Notification of Yesim Ali Husnu as a person with significant control on 2018-12-07 details
2019-01-21 Confirmation Statement Confirmation statement made on 2019-01-19 with updates details
2018-12-07 Termination of appointment of director Termination of appointment of Aziz Ali as a director on 2018-12-07 details
2018-12-07 Appointment of director Appointment of Mrs Yesim Ali Husnu as a director on 2018-12-07 details
2018-06-26 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-01-19 Confirmation Statement Confirmation statement made on 2018-01-19 with updates details
2017-10-26 Give notice ceasing to be an individual person with significant control Cessation of Yesim Ali Husnu as a person with significant control on 2017-10-26 details
2017-10-26 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-07-14 Appointment of director Appointment of Mr Aziz Ali as a director on 2017-07-12 details
2017-07-13 Termination of appointment of director Termination of appointment of Yesim Ali Husnu as a director on 2017-07-13 details
2017-07-13 Termination of appointment of secretary Termination of appointment of Yesim Ali Husnu as a secretary on 2017-07-13 details
2017-02-14 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2016-10-17 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-26 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2016-01-19 details

Industry codes

Code Description Code scheme
46.69 Wholesale of other machinery and equipment UK SIC Classification 2007 details
33.12 Repair of machinery 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 March 30 2021

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