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The Open Database Of The Corporate World

AA HAMILTON (UK) LIMITED

Company Number
SC322352
Status
Active
Incorporation Date
26 April 2007 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alexander Anderson Hamilton
Registered Address
  • 7 Queens Terrace
    Aberdeen
  • AB10 1XL
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alexander Anderson Hamilton controls United Kingdom flag AA HAMILTON (UK) LIMITED (United Kingdom, 26 Apr 2007- ) Share Ownership details

Filings

Filing Date Title Description
2021-03-26 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-04-28 Confirmation Statement Confirmation statement made on 2020-04-26 with no updates details
2019-12-16 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-04-29 Confirmation Statement Confirmation statement made on 2019-04-26 with no updates details
2019-01-22 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-05-10 Confirmation Statement Confirmation statement made on 2018-04-26 with no updates details
2017-09-28 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-05-02 Confirmation Statement Confirmation statement made on 2017-04-26 with updates details
2016-09-07 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-28 Annual Return Annual return made up to 2016-04-26 with full list of shareholders details
2015-09-15 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-05-01 Annual Return Annual return made up to 2015-04-26 with full list of shareholders details
2014-08-11 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-28 Annual Return Annual return made up to 2014-04-26 with full list of shareholders details
2013-09-06 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-30 Annual Return Annual return made up to 2013-04-26 with full list of shareholders details
2012-09-03 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-05-03 Annual Return Annual return made up to 2012-04-26 with full list of shareholders details
2012-02-20 Appointment of corporate secretary Appointment of Hm Secretaries Limited as a secretary details
2012-02-20 Termination of appointment of secretary Termination of appointment of Hall Morrice Secretaries Limited as a secretary details

Industry codes

Code Description Code scheme
74.10 Specialised design activities UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) 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 5 2021

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