Aa & S Services Ltd.

Company Registration Number: 05827438

Company registered in England and Wales

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Aa & S Services Ltd. is a Private Company Limited by Shares first registered on 24 May 2006. Its current registered address is in Aylesbury.

Registered Address

11 SAUNDERS PLACE
AYLESBURY
ENGLAND
HP19 7FE

There are 2 companies currently registered at this postcode, including this one.

All companies at HP19 7FE

Registration Data

Company Number

05827438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,543£42,157£0£0£0£0£1,000
of which Cash £35,389£26,137£0£0£0£0£1,000
Total Assets £48,543£42,157£0£0£0£0£1,000
Current Liabilities £12,953£12,424£0£0£0£0£0
Net Current Assets £35,590£29,733£0£0£0£0£1,000
Total Net Worth £39,593£29,675£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • KABALTSHUK, Pauline

    Secretary

    Appointed on 31 December 2013

     

    11
    Saunders Place
    Fairford Leys
    Aylesbury
    Bucks
    HP19 7FE
    England

  • KABALTSHUK, Andrew

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: December 1953

    11 Saunders Place
    Aylesbury
    Buckinghamshire
    HP19 7FE

  • KABALTSHUK, Andrew

    Secretary

    Appointed on 24 May 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    11 Saunders Place
    Aylesbury
    Buckinghamshire
    HP19 7FE

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Secretary

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • HOAD, Stephen John

    Director

    Appointed on 24 May 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: September 1953

    The Chandos
    35 High Street
    Whitchurch
    Aylesbury
    Buckinghamshire
    HP22 4JA
    England

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Director

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Director

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X675F4C8. Transaction: MzE3NjUyMjU0NWFkaXF6a2N4.

  2. 15 December 2016 Registered office address changed from 11 Saunders Place Fairford Leys Aylesbury Bucks HB19 7FR to 11 Saunders Place Aylesbury HP19 7FE on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LUVA22. Transaction: MzE2NDU0MjI4MGFkaXF6a2N4.

  3. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KUBVBL. Transaction: MzE2MzMwNDA1MGFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5863PEX. Transaction: MzE0OTczMTA1MGFkaXF6a2N4.

  5. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LA7VHT. Transaction: MzEzNjQ3MzU0NWFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X489ZMTC. Transaction: MzEyMzk5MDEzMGFkaXF6a2N4.

  7. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXELUI. Transaction: MzExMjcxNTA2NmFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38SB6B6. Transaction: MzEwMDc1MzI1N2FkaXF6a2N4.

  9. 28 February 2014 Appointment of Mrs Pauline Kabaltshuk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32NN21U. Transaction: MzA5NTQyOTMxNWFkaXF6a2N4.

  10. 28 February 2014 Termination of appointment of Stephen Hoad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NMZY1. Transaction: MzA5NTQyODg3M2FkaXF6a2N4.

  11. 28 February 2014 Termination of appointment of Andrew Kabaltshuk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NMZ5T. Transaction: MzA5NTQyODY5NWFkaXF6a2N4.

  12. 15 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6L2OA. Transaction: MzA4ODgyNzg1M2FkaXF6a2N4.

  13. 4 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMXY8. Transaction: MzA3OTE2OTE2NWFkaXF6a2N4.

  14. 19 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JWFGVE. Transaction: MzA2NjEwMzIwNmFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8TNV. Transaction: MzA1ODMwMTE4OGFkaXF6a2N4.

  16. 29 May 2012 Director's details changed for Stephen Hoad on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X19Y8TNN. Transaction: MzA1ODI5OTM1NWFkaXF6a2N4.

  17. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2TZ35. Transaction: MzA0ODk0MTM0OWFkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XSFR9UMK. Transaction: MzAzODEyOTkyMGFkaXF6a2N4.

  19. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYYKEPJU. Transaction: MzAyODM4NzYxNWFkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XV14JL12. Transaction: MzAxNzk3NjU4MGFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Andrew Kabaltshuk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV14IL11. Transaction: MzAxNzk3NDg5NGFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Stephen Hoad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV14HL10. Transaction: MzAxNzk3NDg5M2FkaXF6a2N4.

  23. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAF7RGTO. Transaction: MzAwODExOTMxMGFkaXF6a2N4.

  24. 15 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2U3AQH. Transaction: MjAzNTA1OTQ4OWFkaXF6a2N4.

  25. 8 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO5ZF6Y3. Transaction: MjAyNTMyMTM1MGFkaXF6a2N4.

  26. 27 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X385H02W. Transaction: MjAwNjA5OTQ3NmFkaXF6a2N4.

  27. 16 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MTQyN2FkaXF6a2N4.

  28. 13 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzODk4MmFkaXF6a2N4.

  29. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5Mjg0NmFkaXF6a2N4.

  30. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5Mjg0NWFkaXF6a2N4.

  31. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5Mjg0N2FkaXF6a2N4.

  32. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NDE0N2FkaXF6a2N4.

  33. 30 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MzY3NWFkaXF6a2N4.

  34. 30 November 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ5MzcwNmFkaXF6a2N4.

  35. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTUzOTcyMmFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:42:26 +0100