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The Open Database Of The Corporate World

A.A. WATT & CO. PLC

Company Number
NI026430
Status
Active
Incorporation Date
18 March 1992 (about 26 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 50 Bedford Street Cleaver Fulton Rankin
  • Belfast
  • BT2 7FW
  • Northern Ireland
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-15 United Kingdom flag SUNTORY UK HOLDINGS LIMITED (United Kingdom, 10 Aug 2016- ) controls United Kingdom flag A.A. WATT & CO. PLC (United Kingdom, 18 Mar 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-05 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-05-10 Confirmation Statement Confirmation statement made on 2017-05-10 with updates details
2017-05-10 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2016-09-14 Change of registered office address Registered office address changed from 50 Bedford Street 50 Bedford Street Belfast BT2 7FW Northern Ireland to 50 Bedford Street Cleaver Fulton Rankin Belfast BT2 7FW on 2016-09-14 details
2016-09-13 Change of registered office address Registered office address changed from 50 Bedford Street Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW Northern Ireland to 50 Bedford Street 50 Bedford Street Belfast BT2 7FW on 2016-09-13 details
2016-09-13 Change of registered office address Registered office address changed from Cleaver Fulton Rankin Solicitors Bedford Street Belfast BT2 7FW Northern Ireland to 50 Bedford Street Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW on 2016-09-13 details
2016-09-13 Change of registered office address Registered office address changed from C/O Jacqueline Stewart , Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW to Cleaver Fulton Rankin Solicitors Bedford Street Belfast BT2 7FW on 2016-09-13 details
2016-09-08 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-04-04 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2015-10-21 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-04-21 Annual Return Annual return made up to 2015-03-16 with full list of shareholders details
2014-10-15 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-05-28 Annual Return Annual return made up to 2014-03-16 details
2014-04-25 Change of registered office address Registered office address changed from Moore Stephens 32 Lodge Road Coleraine Co Londonderry BT52 1NB on 2014-04-25 details
2013-09-30 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-06-10 Annual Return Annual return made up to 2013-03-16 with full list of shareholders details
2013-02-05 Termination of appointment of secretary Termination of appointment of James Finn as a secretary details
2013-02-05 Termination of appointment of director Termination of appointment of James Finn as a director details
2013-02-05 Termination of appointment of director Termination of appointment of John Teeling as a director details
2013-02-05 Appointment of director Appointment of Mr Leonard John Mathews as a director details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company 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 March 8 2018

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