Aaa Transport Service Ltd

Company Registration Number: 08495860

Company registered in England and Wales

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Aaa Transport Service Ltd is a Private Company Limited by Shares first registered on 19 April 2013. Its current registered address is in Luton.

Registered Address

A W HOUSE
STUART STREET
LUTON
ENGLAND
LU1 2SJ

There are 116 companies currently registered at this postcode, including this one.

All companies at LU1 2SJ

Registration Data

Company Number

08495860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £12,759£397£0
of which Cash £5,403£397£0
Total Assets £12,759£397£0
Current Liabilities £2,470£0£0
Net Current Assets £10,289£397£0
Total Net Worth £4,172£-5,720£0

Previous Names

No previous names

Company Officers

  • MORIARTY, Richard

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: May 1952

    21 Julius Garden
    Julius Gardens
    Luton
    Bedfordshire
    LU3 3SQ
    England

  • HEMMENS, Helen

    Director

    Appointed on 1 September 2014

    Resigned on 23 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    21
    Julius Gardens
    Luton
    Bedfordshire
    LU3 3SQ
    England

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 2 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75340NC. Transaction: MzIwNDA4NTY4N2FkaXF6a2N4.

  2. 25 April 2018 Termination of appointment of Helen Hemmens as a director on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Officers. Type: TM01. Barcode: X74MLNMW. Transaction: MzIwMzQ2NTI2MWFkaXF6a2N4.

  3. 24 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74KSTZS. Transaction: MzIwMzMyOTA2N2FkaXF6a2N4.

  4. 31 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YRY1S8. Transaction: MzE5NjY4MzI4OGFkaXF6a2N4.

  5. 15 December 2017 Registered office address changed from A W House Stuart Street Luton LU1 2SJ England to A W House Stuart Street Luton LU1 2SJ on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Address. Type: AD01. Barcode: X6LBEGFV. Transaction: MzE5Mjk3NTA5MWFkaXF6a2N4.

  6. 15 December 2017 Registered office address changed from C/O Unik Accountancy Services Ltd Maxet House Liverpool Road Luton Bedfordshire LU1 1RS to A W House Stuart Street Luton LU1 2SJ on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Address. Type: AD01. Barcode: X6LBEAE2. Transaction: MzE5Mjk3NDk4OGFkaXF6a2N4.

  7. 15 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDQ3MzMxNGFkaXF6a2N4.

  8. 13 July 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKBUI1. Transaction: MzE4MDQ3MzIwNWFkaXF6a2N4.

  9. 13 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AKBK4O. Transaction: MzE4MDQ3MjkxNWFkaXF6a2N4.

  10. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3OTIzODAzMWFkaXF6a2N4.

  11. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HLIY. Transaction: MzE2NzkwNjU5MmFkaXF6a2N4.

  12. 4 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2SKJ. Transaction: MzE0Nzc2MDQ0OGFkaXF6a2N4.

  13. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ99TF. Transaction: MzE0MDg4OTQ1M2FkaXF6a2N4.

  14. 26 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X466B50Q. Transaction: MzEyMTk2ODQ3NmFkaXF6a2N4.

  15. 26 April 2015 Director's details changed for Mr Richard Moriarty on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X466B52Y. Transaction: MzEyMTk2ODQ0OGFkaXF6a2N4.

  16. 2 April 2015 Registered office address changed from 20 Julius Gardens Luton LU3 3SQ to C/O Unik Accountancy Services Ltd Maxet House Liverpool Road Luton Bedfordshire LU1 1RS on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G8SH4. Transaction: MzEyMDU0NDE1NGFkaXF6a2N4.

  17. 2 April 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X44G8RZL. Transaction: MzEyMDU0NDA1NGFkaXF6a2N4.

  18. 12 September 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3GAD4IT. Transaction: MzEwNzQyMDcwMGFkaXF6a2N4.

  19. 12 September 2014 Appointment of Miss Helen Hemmens as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GAD4IH. Transaction: MzEwNzQyMDY5MmFkaXF6a2N4.

  20. 6 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjg5NDA2NmFkaXF6a2N4.

  21. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQwMzMzNmFkaXF6a2N4.

  22. 19 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26ITKC8. Transaction: MzA3NjQ5NTgyMmFkaXF6a2N4.

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54.166.160.105 Sat, 23 Jun 2018 15:44:04 +0100