A.A.& A.S. LIMITED

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A.A.& A.S. LIMITED

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Key Data

Status

Active

Company No.

03301840

Incorporation date

08/01/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Coach House, 1 Howard Road,, Reigate, Surrey RH2 7JECopy
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Latest events (Record since 08/01/1997)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon27/02/2026
Change of details for Mr Andy Stephen as a person with significant control on 2026-02-27
dot icon26/02/2026
Confirmation statement made on 2026-01-04 with updates
dot icon13/08/2025
Cessation of Sarah Jane Stephen as a person with significant control on 2025-07-21
dot icon22/07/2025
Termination of appointment of Sarah Jane Stephen as a secretary on 2025-07-11
dot icon22/07/2025
Change of details for Mr Andy Stephen as a person with significant control on 2025-07-11
dot icon15/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/11/2024
Change of details for Mr Andy Stephen as a person with significant control on 2023-01-01
dot icon09/02/2024
Confirmation statement made on 2024-01-04 with updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/11/2023
Termination of appointment of Sarah Jane Stephen as a director on 2023-11-10
dot icon10/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon04/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon01/04/2020
Compulsory strike-off action has been discontinued
dot icon31/03/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon31/03/2020
First Gazette notice for compulsory strike-off
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/03/2019
Confirmation statement made on 2019-01-08 with no updates
dot icon07/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/04/2018
Compulsory strike-off action has been discontinued
dot icon03/04/2018
First Gazette notice for compulsory strike-off
dot icon28/03/2018
Confirmation statement made on 2018-01-08 with no updates
dot icon28/03/2018
Notification of Sarah Jane Stephen as a person with significant control on 2016-04-06
dot icon28/03/2018
Registered office address changed from Plaza Building Lee High Road Lewisham London SE13 5PT to The Coach House 1 Howard Road, Reigate Surrey RH2 7JE on 2018-03-28
dot icon25/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon28/02/2017
Confirmation statement made on 2017-01-08 with updates
dot icon27/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/02/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/03/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/02/2014
Annual return made up to 2014-01-08 with full list of shareholders
dot icon25/02/2014
Director's details changed for Mrs Sarah Jane Stephen on 2013-12-01
dot icon25/02/2014
Secretary's details changed for Mrs Sarah Jane Stephen on 2013-12-01
dot icon25/02/2014
Director's details changed for Mr Andrew Stephen on 2013-12-01
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
dot icon28/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon29/02/2012
Annual return made up to 2012-01-08 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/01/2011
Termination of appointment of Linda Maynard as a director
dot icon26/01/2011
Appointment of Ms Linda Anne Maynard as a director
dot icon26/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/03/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon02/03/2010
Director's details changed for Sarah Jane Stephen on 2010-03-02
dot icon02/03/2010
Director's details changed for Andrew Stephen on 2010-03-02
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/02/2009
Return made up to 08/01/09; full list of members
dot icon15/05/2008
Total exemption small company accounts made up to 2007-03-31
dot icon25/02/2008
Return made up to 08/01/08; full list of members
dot icon25/02/2008
Appointment terminated director adam stephen
dot icon27/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/01/2007
Return made up to 08/01/07; full list of members
dot icon13/01/2006
Return made up to 08/01/06; full list of members
dot icon30/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/05/2005
Secretary resigned
dot icon09/05/2005
New secretary appointed;new director appointed
dot icon17/01/2005
Return made up to 08/01/05; full list of members
dot icon03/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon12/02/2004
Return made up to 08/01/04; full list of members
dot icon29/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon09/02/2003
Return made up to 08/01/03; full list of members
dot icon09/08/2002
Total exemption full accounts made up to 2002-03-31
dot icon22/01/2002
Return made up to 08/01/02; full list of members
dot icon22/08/2001
Total exemption full accounts made up to 2001-03-31
dot icon19/01/2001
Return made up to 08/01/01; full list of members
dot icon19/01/2001
Ad 22/12/00--------- £ si 98@1=98 £ ic 2/100
dot icon11/10/2000
Full accounts made up to 2000-03-31
dot icon05/09/2000
Ad 27/01/97--------- £ si 98@1
dot icon28/01/2000
Return made up to 08/01/00; full list of members
dot icon14/07/1999
Full accounts made up to 1999-03-31
dot icon22/01/1999
Return made up to 08/01/99; full list of members
dot icon23/06/1998
Full accounts made up to 1998-03-31
dot icon26/01/1998
Return made up to 08/01/98; full list of members
dot icon26/01/1998
Registered office changed on 26/01/98 from: 21 cullerne close ewell epsom surrey KT17 1XY
dot icon26/01/1998
Accounting reference date extended from 31/01/98 to 31/03/98
dot icon18/02/1997
Ad 27/01/97--------- £ si 98@1=98 £ ic 2/100
dot icon29/01/1997
Registered office changed on 29/01/97 from: 38 merrow lane durpham guildford surrey GU4 7LQ
dot icon29/01/1997
New director appointed
dot icon29/01/1997
New director appointed
dot icon29/01/1997
New secretary appointed
dot icon19/01/1997
Secretary resigned
dot icon19/01/1997
Director resigned
dot icon19/01/1997
Registered office changed on 19/01/97 from: 43 lawrence road hove east sussex BN3 5QE
dot icon08/01/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.10K
-
0.00
14.12K
-
2022
2
591.00
-
0.00
688.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
08/01/1997 - 09/01/1997
9562
Stephen, Sarah Jane
Secretary
31/03/2005 - 11/07/2025
-
Stephen, Andrew
Director
27/01/1997 - Present
-
BRIGHTON DIRECTOR LIMITED
Nominee Director
08/01/1997 - 09/01/1997
9606
Mrs Sarah Jane Stephen
Director
31/03/2005 - 10/11/2023
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About A.A.& A.S. LIMITED

A.A.& A.S. LIMITED is an(a) Active company incorporated on 08/01/1997 with the registered office located at The Coach House, 1 Howard Road,, Reigate, Surrey RH2 7JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.A.& A.S. LIMITED?

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A.A.& A.S. LIMITED is currently Active. It was registered on 08/01/1997 .

Where is A.A.& A.S. LIMITED located?

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A.A.& A.S. LIMITED is registered at The Coach House, 1 Howard Road,, Reigate, Surrey RH2 7JE.

What does A.A.& A.S. LIMITED do?

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A.A.& A.S. LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for A.A.& A.S. LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.