Aaa Glazing Services Limited

Company Registration Number: 05265409

Company registered in England and Wales

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Aaa Glazing Services Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Eastleigh, Hants.

Registered Address

NORTHOVER HOUSE 132A BOURNEMOUTH ROAD
CHANDLERS FORD
EASTLEIGH
HANTS
SO53 3AL

There are 263 companies currently registered at this postcode, including this one.

All companies at SO53 3AL

Registration Data

Company Number

05265409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £36,698£25,763£19,593£15,143£34,107
of which Cash £23,528£21,513£11,239£8,799£16,985
Total Assets £36,698£25,763£19,593£15,143£34,107
Current Liabilities £37,040£26,244£21,382£8,952£13,935
Net Current Assets £-342£-481£-1,789£6,191£20,172
Total Net Worth £1,011£1,311£577£9,174£24,136

Previous Names

No previous names

Company Officers

  • DIDUCH, Julie Susan

    Secretary

    Appointed on 20 October 2004

     

    Nationality: British

    Northover House
    132a Bournemouth Road
    Chandlers Ford
    Eastleigh
    Hants
    SO53 3AL
    England

  • DIDUCH, John Peter

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Glazier

    Month of birth: September 1957

    Northover House
    132a Bournemouth Road
    Chandlers Ford
    Eastleigh
    Hants
    SO53 3AL
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKMGFU. Transaction: MzE2MDczMzczMmFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA25L6. Transaction: MzE2MDM1MTUwOWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBVUA. Transaction: MzEzMzU3MzY2OGFkaXF6a2N4.

  4. 22 October 2015 Register inspection address has been changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL United Kingdom to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL [View PDF]

    Category: Address. Type: AD02. Barcode: X4IHBVU2. Transaction: MzEzMzQ3MzMzMmFkaXF6a2N4.

  5. 21 October 2015 Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHBVK1. Transaction: MzEzMzQ3MzMzMWFkaXF6a2N4.

  6. 12 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWDN0Q. Transaction: MzEzMjgyOTk5NGFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYN43. Transaction: MzEwOTczNjAyMmFkaXF6a2N4.

  8. 10 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8NZYG. Transaction: MzEwOTIzNTIyNWFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BN36. Transaction: MzA4Nzk4ODQ5N2FkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYOE8. Transaction: MzA4NzQwNTk4M2FkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM954Q. Transaction: MzA2NjY4OTc1N2FkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43GR5. Transaction: MzA2NjIyNTI3NmFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3H37YJ8. Transaction: MzA0NTgyMDEzMWFkaXF6a2N4.

  14. 20 October 2011 Register inspection address has been changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X3H36YJ7. Transaction: MzA0NTgxOTk4NmFkaXF6a2N4.

  15. 20 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XSYO9XP6. Transaction: MzA0NDEwNjA2OGFkaXF6a2N4.

  16. 6 April 2011 Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ England on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9SOST29. Transaction: MzAzNTE1MzYxMmFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XTNX5OQT. Transaction: MzAyNjIwNTMyN2FkaXF6a2N4.

  18. 1 November 2010 Secretary's details changed for Julie Susan Diduch on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH03. Barcode: XTNX2OQQ. Transaction: MzAyNjIwNDk1NWFkaXF6a2N4.

  19. 1 November 2010 Director's details changed for John Peter Diduch on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: XTNX3OQR. Transaction: MzAyNjIwNDk0OWFkaXF6a2N4.

  20. 1 November 2010 Register inspection address has been changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XTNX4OQS. Transaction: MzAyNjIwNDk1N2FkaXF6a2N4.

  21. 1 November 2010 Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ United Kingdom on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTNX1OQP. Transaction: MzAyNjIwNDk1MmFkaXF6a2N4.

  22. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQQ6ROEP. Transaction: MzAyNTU3MjA0N2FkaXF6a2N4.

  23. 28 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XSLWKEHL. Transaction: MzAwMTY3ODc0M2FkaXF6a2N4.

  24. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSLWJEHK. Transaction: MzAwMTY3NzQwNWFkaXF6a2N4.

  25. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSLWIEHJ. Transaction: MzAwMTY3NzQwNGFkaXF6a2N4.

  26. 28 October 2009 Director's details changed for John Peter Diduch on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSLWHEHI. Transaction: MzAwMTY3NzQwMWFkaXF6a2N4.

  27. 28 October 2009 Registered office address changed from Ketts House Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2FZ on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: XSLWGEHH. Transaction: MzAwMTY3NzMzOWFkaXF6a2N4.

  28. 1 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATXCUDQ9. Transaction: MjA0MjU4NjA4N2FkaXF6a2N4.

  29. 12 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4W454R1. Transaction: MjAxNzg2MTQ4MmFkaXF6a2N4.

  30. 22 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWKZU46T. Transaction: MjAxNjA3MzgyNGFkaXF6a2N4.

  31. 13 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMjE4OGFkaXF6a2N4.

  32. 16 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzMTYxNGFkaXF6a2N4.

  33. 7 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQwMzA4MWFkaXF6a2N4.

  34. 15 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3NDY3NGFkaXF6a2N4.

  35. 31 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk5NjEzMWFkaXF6a2N4.

  36. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzA2NTg3OWFkaXF6a2N4.

  37. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjgyMTg0MGFkaXF6a2N4.

  38. 7 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI3NTY3MGFkaXF6a2N4.

  39. 7 February 2005 Accounting reference date extended from 31/10/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTI4NTk3OWFkaXF6a2N4.

  40. 7 February 2005 Ad 22/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzgxMTAzMmFkaXF6a2N4.

  41. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg1Nzg2OWFkaXF6a2N4.

  42. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM3ODI3N2FkaXF6a2N4.

  43. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkzMDA0N2FkaXF6a2N4.

  44. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEwNzA2OWFkaXF6a2N4.

  45. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk1MTU3NWFkaXF6a2N4.

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