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The Open Database Of The Corporate World

A & A JET COMPANY LIMITED

Company Number
07202711
Status
Active
Incorporation Date
25 March 2010 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Alexander Fung
  • Miss Audrey Fallon
  • Dr Alexander Wai Hung Fung
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
2020-03-31
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/, 13 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-06-21 Dr Alexander Wai Hung Fung controls United Kingdom flag A & A JET COMPANY LIMITED (United Kingdom, 25 Mar 2010- ) Significant Influence Or Control details
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 historic details
2017-03-09 Dr Alexander Fung controls United Kingdom flag A & A JET COMPANY LIMITED (United Kingdom, 25 Mar 2010- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-01-11 Annual Accounts Unaudited abridged accounts made up to 2020-03-31 details
2020-09-17 Confirmation Statement Confirmation statement made on 2020-09-17 with updates details
2020-06-22 Confirmation Statement Confirmation statement made on 2020-06-20 with updates details
2020-06-18 Change of secretary's details Secretary's details changed for Mrs Audrey Fallon on 2019-06-26 details
2020-06-18 Change of director's details Director's details changed for Mrs Audrey Fallon on 2019-06-26 details
2019-06-22 Annual Accounts Unaudited abridged accounts made up to 2019-03-31 details
2019-06-20 Confirmation Statement Confirmation statement made on 2019-06-20 with updates details
2019-03-16 Change of director's details Director's details changed for Audrey Fallon on 2019-03-16 details
2019-03-16 Change of secretary's details Secretary's details changed for Audrey Fallon on 2019-03-16 details
2018-10-22 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-06-26 Confirmation Statement Confirmation statement made on 2018-06-20 with updates details
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

Industry codes

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 April 13 2021

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