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The Open Database Of The Corporate World

AA RV LIMITED

Company Number
07383482
Status
Active
Incorporation Date
21 September 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3rd Floor Matrix House
    Basing View
  • Basingstoke
  • RG21 4DZ
  • Hampshire
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-21
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 United Kingdom flag ASSET ADVANTAGE GROUP LIMITED (United Kingdom, 13 Nov 1992- ) controls United Kingdom flag AA RV LIMITED (United Kingdom, 21 Sep 2010- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-25 Confirmation Statement Confirmation statement made on 2017-09-21 with no updates details
2017-07-14 Annual Accounts Audit exemption subsidiary accounts made up to 2016-09-30 details
2017-07-14 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/09/16 details
2017-07-14 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/09/16 details
2017-07-14 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/09/16 details
2016-09-21 Confirmation Statement Confirmation statement made on 2016-09-21 with updates details
2016-04-20 Annual Accounts Audit exemption subsidiary accounts made up to 2015-09-30 details
2016-04-19 Filing dated 19 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/09/15 details
2016-03-23 Filing dated 23 March 2016 Consolidated accounts of parent company for subsidiary company period ending 30/09/15 details
2016-03-23 Filing dated 23 March 2016 Notice of agreement to exemption from audit of accounts for period ending 30/09/15 details
2015-10-01 Annual Return Annual return made up to 2015-09-21 with full list of shareholders details
2015-09-07 Filing dated 7 September 2015 Consolidated accounts of parent company for subsidiary company period ending 30/09/14 details
2015-09-07 Annual Accounts Audit exemption subsidiary accounts made up to 2014-09-30 details
2015-09-07 Filing dated 7 September 2015 Notice of agreement to exemption from audit of accounts for period ending 30/09/14 details
2015-07-08 Filing dated 8 July 2015 Audit exemption statement of guarantee by parent company for period ending 30/09/14 details
2014-09-22 Annual Return Annual return made up to 2014-09-21 with full list of shareholders details
2014-06-27 Annual Accounts Full accounts made up to 2013-09-30 details
2014-01-23 Filing dated 23 January 2014 Satisfaction of charge 1 in full details
2013-09-23 Annual Return Annual return made up to 2013-09-21 with full list of shareholders details
2013-09-23 Change of director's details Director's details changed for Mr Jonathan Charles Grenville Eddy on 2013-06-24 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. 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 December 27 2017

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