A.A.S. INSTALLATIONS LIMITED
HAVERHILL

Hellopages » Essex » Braintree » CB9 7XE

Company number 06424388
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 17 CRUNCH CROFT, STURMER, HAVERHILL, SUFFOLK, CB9 7XE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 064243880001, created on 27 January 2016. The most likely internet sites of A.A.S. INSTALLATIONS LIMITED are www.aasinstallations.co.uk, and www.a-a-s-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. A A S Installations Limited is a Private Limited Company. The company registration number is 06424388. A A S Installations Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of A A S Installations Limited is 17 Crunch Croft Sturmer Haverhill Suffolk Cb9 7xe. The company`s financial liabilities are £6.49k. It is £-2.37k against last year. The cash in hand is £5.16k. It is £3.42k against last year. And the total assets are £31.8k, which is £3.12k against last year. PATON, Penelope Margaret is a Secretary of the company. PATON, Andrew is a Director of the company. PATON, Penelope Margaret is a Director of the company. Director BINGE, Steven Roy has been resigned. The company operates in "Glazing".


a.a.s. installations Key Finiance

LIABILITIES £6.49k
-27%
CASH £5.16k
+196%
TOTAL ASSETS £31.8k
+10%
All Financial Figures

Current Directors

Secretary
PATON, Penelope Margaret
Appointed Date: 12 November 2007
Director
PATON, Andrew
Appointed Date: 12 November 2007
66 years old
Director
PATON, Penelope Margaret
Appointed Date: 26 October 2009
63 years old

Resigned Directors

Director
BINGE, Steven Roy
Resigned: 31 January 2012
Appointed Date: 12 November 2007
67 years old

Persons With Significant Control

Mr Andy Paton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penny Paton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.A.S. INSTALLATIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Registration of charge 064243880001, created on 27 January 2016
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
10 Dec 2008
Secretary's change of particulars / penelope paton / 12/11/2007
10 Dec 2008
Location of register of members
10 Dec 2008
Registered office changed on 10/12/2008 from 17 crunch croft, sturmer haverhill suffolk CB9 7XE
24 Sep 2008
Accounting reference date extended from 30/11/2008 to 31/01/2009
12 Nov 2007
Incorporation

A.A.S. INSTALLATIONS LIMITED Charges

27 January 2016
Charge code 0642 4388 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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