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The Open Database Of The Corporate World

AA BUILDING CONTRACTORS LTD

Company Number
09629496
Status
Active
Incorporation Date
9 June 2015 (about 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Ray Rademeyer
  • Mr Luke Alan Rademeyer
Registered Address
  • Unit 2, The Village
    Guards Avenue
  • Caterham-On-The-Hill
  • CR3 5XL
  • Surrey
  • United Kingdom
Industry Codes
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-06-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Jun 2021 (UK Crown Copyright)

UK Gazette Notices

Final Meetings,

Statements of control (by this company)

Date Description Mechanisms
2017-05-01 Mr Alan Ray Rademeyer controls United Kingdom flag AA BUILDING CONTRACTORS LTD (United Kingdom, 9 Jun 2015- ) Share Ownership, Voting Rights details
2017-05-01 Mr Luke Alan Rademeyer controls United Kingdom flag AA BUILDING CONTRACTORS LTD (United Kingdom, 9 Jun 2015- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-06-17 Confirmation Statement Confirmation statement made on 2021-06-09 with no updates details
2021-03-30 Annual Accounts Micro company accounts made up to 2020-06-30 details
2020-06-16 Confirmation Statement Confirmation statement made on 2020-06-09 with no updates details
2020-03-31 Annual Accounts Micro company accounts made up to 2019-06-30 details
2019-06-18 Confirmation Statement Confirmation statement made on 2019-06-09 with no updates details
2019-03-30 Annual Accounts Micro company accounts made up to 2018-06-30 details
2018-06-20 Confirmation Statement Confirmation statement made on 2018-06-09 with updates details
2018-05-30 Termination of appointment of director Termination of appointment of Luke Alan Rademeyer as a director on 2018-05-25 details
2018-05-30 Give notice of change of details for person with significant control Change of details for Mr Alan Ray Rademeyer as a person with significant control on 2018-05-25 details
2018-05-30 Give notice ceasing to be an individual person with significant control Cessation of Luke Alan Rademeyer as a person with significant control on 2018-05-25 details
2018-03-31 Annual Accounts Micro company accounts made up to 2017-06-30 details
2018-02-22 Return of allotment of shares Statement of capital following an allotment of shares on 2017-06-15 details
2017-06-22 Confirmation Statement Confirmation statement made on 2017-06-09 with updates details
2017-03-09 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-07 Annual Return Annual return made up to 2016-06-09 with full list of shareholders details
2015-06-09 Filing dated 9 June 2015 Incorporation details

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing 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 18 2021

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