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A & A BUILDING MAINTENANCE (UK) LIMITED

Company Details
Name : A & A BUILDING MAINTENANCE (UK) LIMITED
Number : 05881177
Type : Ltd
Address : Unit 7 North Estate, Old Oxford Road Piddington, High Wycombe, Buckinghamshire, HP14 3BL
Status : Active
Juridiction : England Wales
Creation Date : 19 Jul 2006
Last Update : 18 Jun 2019 ( Request for Update )
Registered Office Address
Address Line 1 : North Estate
Region : Buckinghamshire
Postal Code : HP14 3BL
Address Line 2 : Old Oxford Road Piddington
Premises : Unit 7
Locality : High Wycombe
Accounts
Overdue : No
Last Accounts    
Made Up To : 2018-08-31
Period Start On : 2017-09-01
Period End On : 2018-08-31
Next Accounts    
Period End On : 2019-08-31
Period Start On : 2018-09-01
Due On : 2020-05-31
Overdue : No
Next Due : 2020-05-31
Next Made Up To : 2019-08-31
Accounting Reference Date    
Month : 08
Day : 31
Confirmation Statement
Overdue : No
Last Made Up To : 2018-07-05
Next Due : 2019-07-19
Next Made Up To : 2019-07-05
Officers (As on 19 Jul 2015)
Director
1 Name : BARRETT, Adam Paul
  Nationality : British
  Residence : United Kingdom
  Address : Unit 7 North Estate, Old Oxford Road Piddington, High Wycombe, Buckinghamshire, HP14 3BL
  Appointed : 19 Jul 2006
 
2 Name : VINEY, Andrew
  Nationality : British
  Address : Unit 7 North Estate, Old Oxford Road Piddington, High Wycombe, Buckinghamshire, HP14 3BL
  Appointed : 19 Jul 2006
 
Corporate Secretary
1 Name : THEYDON SECRETARIES LIMITED
  Address : 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
  Appointed : 19 Jul 2006
  Resigned : 19 Jul 2006
 
Nominee Director
1 Name : THEYDON NOMINEES LIMITED
  Address : 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
  Appointed : 19 Jul 2006
  Resigned : 19 Jul 2006
 
Other Companies
Filing History
1 Date : 24 Jan 2019
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 12
  Barcode : X7XSTJ8R
  Transaction ID : MzIyNTM1Mjk4N2FkaXF6a2N4
 
2 Date : 05 Jul 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X79IWG4R
  Transaction ID : MzIwOTEyODYwNmFkaXF6a2N4
 
3 Date : 05 Jul 2018
  File : View PDF
  Type : PSC01
  Category : Persons With Significant Control
  Description : Notification Of A Person With Significant Control
  Pages : 2
  Barcode : X79IW7ZE
  Transaction ID : MzIwOTEyODM0MmFkaXF6a2N4
 
4 Date : 11 Jan 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 12
  Barcode : X6XDUWOO
  Transaction ID : MzE5NTEwNzEyNWFkaXF6a2N4
 
5 Date : 25 Jul 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X6BFTEVZ
  Transaction ID : MzE4MTM1MTY4N2FkaXF6a2N4
 
 
6 Date : 01 Mar 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : X61AZGIY
  Transaction ID : MzE3MDEyNzgxN2FkaXF6a2N4
 
7 Date : 20 Jul 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X5BLB1O0
  Transaction ID : MzE1MzMxMDI3N2FkaXF6a2N4
 
8 Date : 16 Dec 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : X4MEQBUY
  Transaction ID : MzEzNzcyNDMwM2FkaXF6a2N4
 
9 Date : 22 Jul 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X4C6QIX4
  Transaction ID : MzEyNzU0MjAyNGFkaXF6a2N4
 
Associated Filing
1 Action Date : 22 Jul 2015
Category : capital
Date : 2015-07-22
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 2
Date : 2015-07-22
Type : SH01
 
10 Date : 05 Feb 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : X40LQOW3
  Transaction ID : MzExNjc3MDgwMmFkaXF6a2N4
 
 
11 Date : 21 Jul 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X3CLXGVL
  Transaction ID : MzEwNDA3NTE4NGFkaXF6a2N4
 
Associated Filing
1 Action Date : 21 Jul 2014
Category : capital
Data    
Date : 2014-07-21
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 2
Date : 2014-07-21
Type : SH01
 
12 Date : 30 May 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : X39081EB
  Transaction ID : MzEwMTAwNzcyM2FkaXF6a2N4
 
13 Date : 19 Jul 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X2CWZ83N
  Transaction ID : MzA4MTc4ODc5OWFkaXF6a2N4
 
Associated Filing
1 Date : 2013-07-19
Category : capital
Description Values    
Capital Currency : GBP
Date : 2013-07-19
Capital Figure : 2
Type : SH01
Description : capital-allotment-shares
Action Date : 19 Jul 2013
 
14 Date : 16 May 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : X28J4HAP
  Transaction ID : MzA3ODExNzUzN2FkaXF6a2N4
 
15 Date : 20 Jul 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X1DJ6HWH
  Transaction ID : MzA2MTExNTMyNWFkaXF6a2N4
 
 
16 Date : 20 Jul 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X1DJ6HW9
  Transaction ID : MzA2MTExNTI0MmFkaXF6a2N4
 
17 Date : 20 Jul 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X1DJ6HW1
  Transaction ID : MzA2MTExNTI0MWFkaXF6a2N4
 
18 Date : 20 Jul 2012
  File : View PDF
  Type : CH03
  Category : Officers
  Description : Change Person Secretary Company With Change Date
  Pages : 1
  Barcode : X1DJ6HVT
  Transaction ID : MzA2MTExNTI0MGFkaXF6a2N4
 
19 Date : 12 Mar 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : A14B3KT4
  Transaction ID : MzA1Mzk1NzE4M2FkaXF6a2N4
 
20 Date : 19 Jul 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : X8KQVVY3
  Transaction ID : MzA0MDY4ODcwNGFkaXF6a2N4
 
 
21 Date : 31 May 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : XS08NULZ
  Transaction ID : MzAzODA0NjQzNWFkaXF6a2N4
 
22 Date : 27 Jul 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : XPCSIM1V
  Transaction ID : MzAyMDI5MDY0NWFkaXF6a2N4
 
23 Date : 24 Feb 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : PL6SXHSE
  Transaction ID : MzAxMDE2OTk2OWFkaXF6a2N4
 
24 Date : 21 Jul 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode : XW2IMBQ0
  Transaction ID : MjAzNzU0NjY2NGFkaXF6a2N4
 
25 Date : 08 Apr 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : A6MLS8TG
  Transaction ID : MjAzMDMwNDA5NmFkaXF6a2N4
 
 
26 Date : 05 Aug 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode : XIMRJ20D
  Transaction ID : MjAxMDM0MzAzNGFkaXF6a2N4
 
27 Date : 05 Aug 2008
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : XIMRI20C
  Transaction ID : MjAxMDM0MTg0M2FkaXF6a2N4
 
28 Date : 11 Feb 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode :
  Transaction ID : MDE5MjA3NzA4NmFkaXF6a2N4
 
29 Date : 14 Dec 2007
  File : View PDF
  Type : 225
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4OTY0MDQ4NmFkaXF6a2N4
 
30 Date : 17 Aug 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE4NDE5ODQ1MWFkaXF6a2N4
 
 
31 Date : 22 Dec 2006
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3NDIxNjI1NWFkaXF6a2N4
 
32 Date : 22 Dec 2006
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3NDIxNjc4MWFkaXF6a2N4
 
33 Date : 09 Aug 2006
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2NDM5MTkxNGFkaXF6a2N4
 
34 Date : 19 Jul 2006
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2MzE0OTczMGFkaXF6a2N4
 
35 Date : 19 Jul 2006
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2Mzg4MTc3OWFkaXF6a2N4
 
 
36 Date : 19 Jul 2006
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2MzY2MDQ4MGFkaXF6a2N4
 
37 Date : 19 Jul 2006
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 13
  Barcode :
  Transaction ID : MDE2MzAxMDkxMmFkaXF6a2N4