AAA LETTINGS LIMITED
Overview
| Company Name | AAA LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06483831 |
| 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 AAA LETTINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AAA LETTINGS LIMITED located?
| Registered Office Address | Goose Farm Goose Lane Sutton-On-The-Forest YO61 1ET York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAA LETTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALALANDS AUDIO LIMITED | Jan 25, 2008 | Jan 25, 2008 |
What are the latest accounts for AAA LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for AAA LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2024 |
| Overdue | No |
What are the latest filings for AAA LETTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Plummer as a director on Mar 18, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Cessation of Fiona Jayne Plummer as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||
Notification of Homegrown Investment Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 25 Boroughbridge Road York YO26 5RT England to Goose Farm Goose Lane Sutton-on-the-Forest York YO61 1ET on Mar 14, 2018 | 1 pages | AD01 | ||
Appointment of Mr David John Plummer as a director on Feb 12, 2018 | 2 pages | AP01 | ||
Satisfaction of charge 064838310001 in full | 1 pages | MR04 | ||
Satisfaction of charge 064838310002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Registered office address changed from Baydon Hill Grange Oxford Street Aldbourne Marlborough Wiltshire SN8 2DJ to 25 Boroughbridge Road York YO26 5RT on Mar 16, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of AAA LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLUMMER, Fiona Jayne | Director | Oxford Street Aldbourne SN8 2DJ Marlborough Bayton Hill Grange Wiltshire England | England | British | Company Director | 132447260001 | ||||
| QA REGISTRARS LIMITED | Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891220001 | |||||||
| PLUMMER, David John | Director | Goose Lane Sutton-On-The-Forest YO61 1ET York Goose Farm England | England | British | Chartered Accountant | 243143910001 | ||||
| PLUMMER, Jennifer Zoe | Director | Park Terrace Westow YO60 7NH York 3 North Yorkshire | England | British | Company Director | 76793220004 | ||||
| QA NOMINEES LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891210001 |
Who are the persons with significant control of AAA LETTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Fiona Jayne Plummer | Jul 01, 2016 | Goose Lane Sutton-On-The-Forest YO61 1ET York Goose Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Homegrown Investment Limited | Jul 01, 2016 | Goose Lane Sutton-On-The-Forest YO61 1ET York Goose Farm England | No | ||||||||||
| |||||||||||||
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