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The Open Database Of The Corporate World

A&A VEHICLE SERVICES LIMITED

Company Number
07384138
Status
Active
Incorporation Date
22 September 2010 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Allan Mollison Jack
  • Mr Andrew Michael Archer
Registered Address
  • Medina House
    2 Station Avenue
  • Bridlington
  • YO16 4LZ
  • East Riding Of Yorkshire
  • England
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-10-02
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
2016-04-06 Mr Allan Mollison Jack controls United Kingdom flag A&A VEHICLE SERVICES LIMITED (United Kingdom, 22 Sep 2010- ) Share Ownership details
2016-04-06 Mr Andrew Michael Archer controls United Kingdom flag A&A VEHICLE SERVICES LIMITED (United Kingdom, 22 Sep 2010- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-12 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2020-10-19 Confirmation Statement Confirmation statement made on 2020-10-02 with no updates details
2020-02-26 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-11-12 Change of director's details Director's details changed for Mr Andrew Michael Archer on 2019-11-12 details
2019-11-12 Give notice of change of details for person with significant control Change of details for Mr Andrew Michael Archer as a person with significant control on 2019-11-12 details
2019-10-21 Confirmation Statement Confirmation statement made on 2019-10-02 with no updates details
2019-01-14 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-10-15 Give notice of change of details for person with significant control Change of details for Mr Allan Mollison Jack as a person with significant control on 2018-02-28 details
2018-10-15 Give notice of individual person with significant control Notification of Andrew Michael Archer as a person with significant control on 2016-04-06 details
2018-10-15 Confirmation Statement Confirmation statement made on 2018-10-02 with no updates details
2018-08-13 Termination of appointment of secretary Termination of appointment of Neil James Hadland as a secretary on 2018-07-01 details
2018-08-13 Appointment of secretary Appointment of Mr Andrew Michael Archer as a secretary on 2018-07-01 details
2018-06-22 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-03-20 Change of registered office address Registered office address changed from Rear of 43 West Street Bridlington East Yorkshire YO15 3DT to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 2018-03-20 details
2018-02-01 Appointment of director Appointment of Mr Andrew Michael Archer as a director on 2018-02-01 details
2017-10-13 Confirmation Statement Confirmation statement made on 2017-10-02 with no updates details
2017-06-30 Annual Accounts Micro company accounts made up to 2016-09-30 details
2017-05-15 Termination of appointment of director Termination of appointment of Andrew Michael Archer as a director on 2017-05-10 details
2016-10-13 Confirmation Statement Confirmation statement made on 2016-10-02 with updates details
2016-10-13 Change of director's details Director's details changed for Mr Alan Mollinson Jack on 2016-10-13 details

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles 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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