Company number 03399300
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address UNIT 1 KINGS BUSINESS PARK KINGS ROAD, KINGSTANDING, BIRMINGHAM, UNITED KINGDOM, B44 9HP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Director's details changed for Andrew George Dixon on 6 July 2016. The most likely internet sites of A & A ERECTION LIMITED are www.aaerection.co.uk, and www.a-a-erection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. A A Erection Limited is a Private Limited Company.
The company registration number is 03399300. A A Erection Limited has been working since 07 July 1997.
The present status of the company is Active. The registered address of A A Erection Limited is Unit 1 Kings Business Park Kings Road Kingstanding Birmingham United Kingdom B44 9hp. . DIXON, Amanda Jane is a Secretary of the company. DIXON, Amanda Jane is a Director of the company. DIXON, Andrew George is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997
Persons With Significant Control
Mr Andrew George Dixon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Dixon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & A ERECTION LIMITED Events
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Jul 2016
Director's details changed for Andrew George Dixon on 6 July 2016
10 May 2016
Registered office address changed from The Corner House Broad Lane Huddlesford Lichfield Staffordshire WS13 8PZ to Unit 1 Kings Business Park Kings Road Kingstanding Birmingham B44 9HP on 10 May 2016
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
23 Jul 1997
New director appointed
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23 Jul 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1997
Incorporation