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The Open Database Of The Corporate World

AAA STRONGBOX LTD.

Company Number
SC265723
Status
Active
Incorporation Date
30 March 2004 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr James Hamilton
Registered Address
  • Woodlands, Main Street
    Twechar
  • Strathclyde
  • G65 9TA
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-03-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr James Hamilton controls United Kingdom flag AAA STRONGBOX LTD. (United Kingdom, 30 Mar 2004- ) Share Ownership details

Filings

Filing Date Title Description
2022-05-05 Confirmation Statement Confirmation statement made on 2022-03-30 with no updates details
2022-02-07 Annual Accounts Micro company accounts made up to 2021-03-31 details
2022-01-24 Termination of appointment of director Termination of appointment of James Hamilton as a director on 2021-08-23 details
2022-01-24 Appointment of director Appointment of Dr Terri-Anne Hamilton as a director on 2022-01-24 details
2022-01-24 Appointment of director Appointment of Mr James-Christopher Hamilton as a director on 2022-01-24 details
2021-04-08 Confirmation Statement Confirmation statement made on 2021-03-30 with no updates details
2020-12-31 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-04-05 Confirmation Statement Confirmation statement made on 2020-03-30 with no updates details
2019-12-29 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-04-03 Confirmation Statement Confirmation statement made on 2019-03-30 with no updates details
2018-12-30 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-04-04 Confirmation Statement Confirmation statement made on 2018-03-30 with no updates details
2017-12-31 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-07 Confirmation Statement Confirmation statement made on 2017-03-30 with updates details
2017-04-07 Termination of appointment of secretary Termination of appointment of Anne Hamilton as a secretary on 2017-04-07 details
2016-12-30 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-04-06 Annual Return Annual return made up to 2016-03-30 with full list of shareholders details
2015-12-31 Annual Accounts Micro company accounts made up to 2015-03-31 details
2015-05-14 Annual Return Annual return made up to 2015-03-30 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
See all (51 records)

Industry codes

Code Description Code scheme
77.39 Renting and leasing of other machinery, equipment and tangible goods 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 May 9 2022

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