AA FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAA FLOORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05325794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AA FLOORING LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is AA FLOORING LIMITED located?

    Registered Office Address
    Unit Q-T Purn House Farm
    Purn Way Bleadon
    BS24 0QE Weston-Super-Mare
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AA FLOORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AA FLOORING LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for AA FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jan 06, 2014

    16 pagesRP04

    Annual return made up to Jan 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Jun 06, 2014A SECOND FILED AR01 WAS REGISTERED ON 06/06/2014

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Who are the officers of AA FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Michelle Kay
    White Stile
    Coast Road Berrow
    TA8 2QR Burnham On Sea
    Somerset
    Secretary
    White Stile
    Coast Road Berrow
    TA8 2QR Burnham On Sea
    Somerset
    BritishCashier102531830001
    HARPER, Andrew Alexander
    White Stile
    Coast Road Berrow
    TA8 2QR Burnham On Sea
    Somerset
    Director
    White Stile
    Coast Road Berrow
    TA8 2QR Burnham On Sea
    Somerset
    United KingdomBritishOperations Director102531970001
    HARPER, Michelle Kay
    White Stile
    Coast Road Berrow
    TA8 2QR Burnham On Sea
    Somerset
    Director
    White Stile
    Coast Road Berrow
    TA8 2QR Burnham On Sea
    Somerset
    United KingdomBritishCashier102531830001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of AA FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Alexander Harper
    Farm
    Purn Way Bleadon
    BS24 0QE Weston-Super-Mare
    Unit Q-T Purn House
    Avon
    Jan 06, 2017
    Farm
    Purn Way Bleadon
    BS24 0QE Weston-Super-Mare
    Unit Q-T Purn House
    Avon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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