Company number 06661260
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address 12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to 12 High Street Stanford-Le-Hope SS17 0EY on 18 October 2016; Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 18 October 2016. The most likely internet sites of AA AIR DUCTWORK SERVICES LIMITED are www.aaairductworkservices.co.uk, and www.aa-air-ductwork-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Air Ductwork Services Limited is a Private Limited Company.
The company registration number is 06661260. Aa Air Ductwork Services Limited has been working since 31 July 2008.
The present status of the company is Active. The registered address of Aa Air Ductwork Services Limited is 12 High Street Stanford Le Hope England Ss17 0ey. . CHALKER, Patricia Daphne is a Secretary of the company. APPLEBY, Alan is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Persons With Significant Control
Mr Alan Appleby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Daphne Chalker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AA AIR DUCTWORK SERVICES LIMITED Events
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Oct 2016
Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to 12 High Street Stanford-Le-Hope SS17 0EY on 18 October 2016
18 Oct 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 18 October 2016
23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jun 2016
Statement of capital following an allotment of shares on 6 April 2016
...
... and 18 more events
11 Aug 2008
Director appointed alan appleby
11 Aug 2008
Appointment terminated director key legal services (nominees) LTD
11 Aug 2008
Appointment terminated secretary key legal services (secretarial) LTD
11 Aug 2008
Registered office changed on 11/08/2008 from 20 station road radyr cardiff CF15 8AA
31 Jul 2008
Incorporation