Aaa Lettings Limited

Company Registration Number: 06483831

Company registered in England and Wales

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Aaa Lettings Limited is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in York.

Registered Address

25 BOROUGHBRIDGE ROAD
YORK
ENGLAND
YO26 5RT

There are 3 companies currently registered at this postcode, including this one.

All companies at YO26 5RT

Registration Data

Company Number

06483831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £312,416£0£0£0£0£0
Current Assets £39£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £312,455£1£1£1£1£1
Current Liabilities £311,894£0£0£0£0£0
Net Current Assets £-311,855£1£1£1£1£1
Total Net Worth £561£1£1£1£1£1

Previous Names

  • GALALANDS AUDIO LIMITED, active until 28 January 2009

Company Officers

  • PLUMMER, Fiona Jayne

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    Bayton Hill Grange
    Oxford Street
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2DJ
    England

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 January 2008

    Resigned on 15 July 2008

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • PLUMMER, Jennifer Zoe

    Director

    Appointed on 22 June 2015

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    3
    Park Terrace
    Westow
    York
    North Yorkshire
    YO60 7NH

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 25 January 2008

    Resigned on 15 July 2008

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 March 2017 Registered office address changed from Baydon Hill Grange Oxford Street Aldbourne Marlborough Wiltshire SN8 2DJ to 25 Boroughbridge Road York YO26 5RT on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BRWX6. Transaction: MzE3MTI3ODYyNWFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6M1U9. Transaction: MzE2NzcyOTY0MGFkaXF6a2N4.

  3. 4 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GWCNOB. Transaction: MzE1ODg5NzYxMWFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTH75. Transaction: MzE0MDkyMzczM2FkaXF6a2N4.

  5. 19 September 2015 Registration of charge 064838310001, created on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GAO5T5. Transaction: MzEzMTY0MzIzMmFkaXF6a2N4.

  6. 19 September 2015 Registration of charge 064838310002, created on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GAO5ST. Transaction: MzEzMTc0ODg2NmFkaXF6a2N4.

  7. 16 September 2015 Termination of appointment of Jennifer Zoe Plummer as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4G34WJS. Transaction: MzEzMTA5NzI1OWFkaXF6a2N4.

  8. 3 July 2015 Appointment of Miss Jennifer Zoe Plummer as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: A4ANQS7C. Transaction: MzEyNjMxOTAwOGFkaXF6a2N4.

  9. 10 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48QSH68. Transaction: MzEyNDY5NzgzN2FkaXF6a2N4.

  10. 9 June 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A48O8SH4. Transaction: MzEyNDU5MjcwN2FkaXF6a2N4.

  11. 9 June 2015 Director's details changed for Fiona Jayne Plummer on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: A48O8SGW. Transaction: MzEyNDU5MjcwNGFkaXF6a2N4.

  12. 28 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X400S0Z6. Transaction: MzExNjIxMTM1NGFkaXF6a2N4.

  13. 13 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A31EJHIE. Transaction: MzA5NDQ3Mzk4OWFkaXF6a2N4.

  14. 31 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL3UH. Transaction: MzA5MzY4NzQyNGFkaXF6a2N4.

  15. 15 October 2013 Registered office address changed from Bayton Hill Grange Oxford Street Aldbourne Marlborough Wiltshire SN8 2DW on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: A2IV3WV4. Transaction: MzA4NzAwOTUzMmFkaXF6a2N4.

  16. 15 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2EPTFPS. Transaction: MzA4MzMzOTkzNWFkaXF6a2N4.

  17. 7 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21PAT4R. Transaction: MzA3MjQ1NDc5N2FkaXF6a2N4.

  18. 10 August 2012 Director's details changed for Fiona Jayne Plummer on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: A1ESEXAB. Transaction: MzA2MjI1MDAxM2FkaXF6a2N4.

  19. 6 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A143AI3S. Transaction: MzA1MzY0NzYwN2FkaXF6a2N4.

  20. 31 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGPUY. Transaction: MzA1MTYzNDkxOWFkaXF6a2N4.

  21. 28 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3YL7RYS. Transaction: MzAzMjk4NzE2NmFkaXF6a2N4.

  22. 29 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XM4KJR7O. Transaction: MzAzMTMyNDc3NGFkaXF6a2N4.

  23. 23 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8GDQPB1. Transaction: MzAyNzQwNjk0MmFkaXF6a2N4.

  24. 5 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XQ903H9P. Transaction: MzAwODc4MTQxMWFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Fiona Jayne Plummer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ902H9O. Transaction: MzAwODc3OTEzN2FkaXF6a2N4.

  26. 1 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A44RQFAO. Transaction: MzAwNDA0MTk2OGFkaXF6a2N4.

  27. 19 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHWO8AF. Transaction: MjAyODUzMjU3MWFkaXF6a2N4.

  28. 28 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC34I6WD. Transaction: MjAyNDQzMDc3M2FkaXF6a2N4.

  29. 8 August 2008 Registered office changed on 08/08/2008 from 16 clifton moor business village clifton yorks YO30 4XG [View PDF]

    Category: Address. Type: 287. Barcode: AXY7D22T. Transaction: MjAxMDYyNTY2NWFkaXF6a2N4.

  30. 8 August 2008 Director appointed fiona jayne plummer [View PDF]

    Category: Officers. Type: 288a. Barcode: AXY7A22Q. Transaction: MjAxMDYyNTI5OGFkaXF6a2N4.

  31. 18 July 2008 Registered office changed on 18/07/2008 from the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XER5U1IK. Transaction: MjAwOTI3MTUwMWFkaXF6a2N4.

  32. 18 July 2008 Appointment terminated director qa nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XER4G1I5. Transaction: MjAwOTI3MTQ2NmFkaXF6a2N4.

  33. 18 July 2008 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XER321IQ. Transaction: MjAwOTI3MTQyMmFkaXF6a2N4.

  34. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUxMzI3NWFkaXF6a2N4.

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