A A MARRIOTT LIMITED
Overview
| Company Name | A A MARRIOTT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04417628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A A MARRIOTT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A A MARRIOTT LIMITED located?
| Registered Office Address | 26 Town Hill ME19 6QN West Malling Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A A MARRIOTT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYKE CROWN & BRIDGE DENTAL LABORATORY LIMITED | Apr 16, 2002 | Apr 16, 2002 |
What are the latest accounts for A A MARRIOTT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for A A MARRIOTT LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for A A MARRIOTT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Change of details for Mr Michael James Harling as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Paul Michael Williams as a person with significant control on Apr 30, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Paul Michael Williams as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Michael James Harling as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Michael James Harling as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Richard John Harling as a person with significant control on Nov 10, 2022 | 1 pages | PSC07 | ||||||||||
Secretary's details changed for Suzette Harling on Jul 16, 2024 | 1 pages | CH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 26 Town Hill West Malling Kent ME19 6QN England to 26 Town Hill West Malling Kent ME19 6QN on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 45 st. Andrews Way Hull HU8 8JJ England to 26 Town Hill West Malling Kent ME19 6QN on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard John Harling as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 14, 2023
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Apr 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 10, 2022
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed wyke crown & bridge dental laboratory LIMITED\certificate issued on 09/05/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of A A MARRIOTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLING, Suzette | Secretary | Town Hill ME19 6QN West Malling 26 Kent United Kingdom | British | 99618010001 | ||||||
| HARLING, Michael James | Director | Town Hill ME19 6QN West Malling 26 Kent England | England | British | Management Accountant | 259766660001 | ||||
| WILLIAMS, Paul Michael | Director | Town Hill ME19 6QN West Malling 26 Kent United Kingdom | United Kingdom | British | Personal Trainer | 330977460001 | ||||
| TURNER, Robert Roger | Secretary | The Beeches Melbourne YO42 4QJ York East Yorkshire | British | Consultant | 5728340001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| HARLING, Richard John | Director | Rowan Avenue HU17 9UN Beverley 35 East Yorkshire England | England | British | Certified Accountant | 158294160001 | ||||
| MARRIOTT, Andrew Alan | Director | 21 Staxton Court Belmont Street HU9 2RW Hull East Yorkshire | England | British | Dental Laboratory | 81578640001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of A A MARRIOTT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Michael Williams | Apr 30, 2024 | Town Hill ME19 6QN West Malling 26 Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard John Harling | Mar 18, 2022 | Rowan Avenue HU17 9UN Beverley 35 East Yorkshire England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael James Harling | Mar 18, 2022 | Town Hill ME19 6QN West Malling 26 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Alan Marriott | Apr 16, 2017 | 21 Staxton Court Belmont Street HU9 2RW Hull East Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0