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A & A JET COMPANY LIMITED

Company Number
07202711
Status
Active
Incorporation Date
25 March 2010 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Alexander Fung
  • Miss Audrey Fallon
Registered Address
  • 69 Banstead Road
  • Carshalton
  • SM5 3NP
  • Surrey
  • England
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-20 Miss Audrey Fallon controls United Kingdom flag A & A JET COMPANY LIMITED (United Kingdom, 25 Mar 2010- ) Right To Appoint And Remove Directors details
2017-03-09 Dr Alexander Fung controls United Kingdom flag A & A JET COMPANY LIMITED (United Kingdom, 25 Mar 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-11 Give notice ceasing to be an individual person with significant control Cessation of Audrey Fallon as a person with significant control on 2017-06-21 details
2018-04-10 Appointment of director Appointment of Dr Alexander Wai Hung Fung as a director on 2017-06-21 details
2018-04-10 Give notice of individual person with significant control Notification of Alexander Wai Hung Fung as a person with significant control on 2017-06-21 details
2017-08-26 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-06-20 Confirmation Statement Confirmation statement made on 2017-06-20 with updates details
2017-03-10 Confirmation Statement Confirmation statement made on 2017-03-09 with updates details
2016-10-25 Change of secretary's details Secretary's details changed for Audrey Fallon on 2016-10-25 details
2016-10-25 Change of director's details Director's details changed for Audrey Fallon on 2016-10-25 details
2016-08-17 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-31 Annual Return Annual return made up to 2016-03-25 with full list of shareholders details
2016-02-13 Change of registered office address Registered office address changed from 137 Dennett Road Unit 4 Churchill Mews Croydon Surrey CR0 3JH to 69 Banstead Road Carshalton Surrey SM5 3NP on 2016-02-13 details
2015-06-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-11 Annual Return Annual return made up to 2015-03-25 with full list of shareholders details
2014-06-25 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-31 Annual Return Annual return made up to 2014-03-25 with full list of shareholders details
2013-09-26 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-07 Annual Return Annual return made up to 2013-03-25 with full list of shareholders details
2013-01-03 Change of registered office address Registered office address changed from 7 Bushey Road Croydon Surrey CR0 8EW on 2013-01-03 details
2012-10-15 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-29 Annual Return Annual return made up to 2012-03-25 with full list of shareholders details
See all (26 records)

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects 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 June 12 2018

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