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AAS VETERINARY SERVICES LIMITED

Company Number
07230497
Status
Active
Incorporation Date
21 April 2010 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Linnaeus Highlands Road
    Shirley
  • Solihull
  • B90 4NH
  • England
Industry Codes
  • 75.00: Veterinary activities (UK SIC Classification 2007)
  • 75.00: Veterinary activities (European Community NACE Rev 2)
  • 7500: Veterinary activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-04-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-05-01 Mrs Laura Hester Penny Dobson-Frith controls United Kingdom flag AAS VETERINARY SERVICES LIMITED (United Kingdom, 21 Apr 2010- ) Share Ownership, Voting Rights details
2016-05-01 Mr Michael John Stevenson controls United Kingdom flag AAS VETERINARY SERVICES LIMITED (United Kingdom, 21 Apr 2010- ) Share Ownership, Voting Rights details
2016-05-01 Mr John Renwick Auld controls United Kingdom flag AAS VETERINARY SERVICES LIMITED (United Kingdom, 21 Apr 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-07 Filing dated 7 June 2018 Resolutions details
2018-06-07 Notice of name or other designation of class of shares Change of share class name or designation details
2018-06-06 Notice of name or other designation of class of shares Change of share class name or designation details
2018-05-31 Filing dated 31 May 2018 Resolutions details
2018-05-31 Filing dated 31 May 2018 Resolutions details
2018-05-30 Termination of appointment of director Termination of appointment of John Renwick Auld as a director on 2018-05-18 details
2018-05-29 Termination of appointment of director Termination of appointment of Michael John Stevenson as a director on 2018-05-18 details
2018-05-29 Change of registered office address Registered office address changed from 20 Glevum Way Abbeydale Gloucestershire GL4 4BL to Linnaeus Highlands Road Shirley Solihull B90 4NH on 2018-05-29 details
2018-05-29 Appointment of director Appointment of Ms Lynne Victoria Hill as a director on 2018-05-18 details
2018-05-29 Appointment of director Appointment of Mr Paul Daryl Coxon as a director on 2018-05-18 details
2018-05-29 Termination of appointment of director Termination of appointment of Laura Dobson-Frith as a director on 2018-05-18 details
2018-05-29 Termination of appointment of director Termination of appointment of Morna Alison Auld as a director on 2018-05-18 details
2018-05-29 Termination of appointment of director Termination of appointment of Joanne Stevenson as a director on 2018-05-18 details
2018-05-16 Termination of appointment of director Termination of appointment of Robert Duncan Dobson-Frith as a director on 2018-05-15 details
2018-04-27 Confirmation Statement Confirmation statement made on 2018-04-21 with no updates details
2017-11-06 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-11-05 Change of director's details Director's details changed for Mr Robert Duncan Dobson-Frith on 2017-11-01 details
2017-07-04 Change of director's details Director's details changed for Mr Robert Duncan Frith on 2017-07-03 details
2017-04-28 Change of director's details Director's details changed for Laura Dobson on 2016-05-01 details
2017-04-27 Confirmation Statement Confirmation statement made on 2017-04-21 with updates details

Industry codes alpha

Code Description Code scheme
75.00 Veterinary activities 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 8 2018

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