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A & A MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & A Marketing Limited. The company was founded 21 years ago and was given the registration number 04553956. The firm's registered office is in ST. HELENS. You can find them at St Ann's Mount 166, Prescot Road, St. Helens, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A & A MARKETING LIMITED
Company Number:04553956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Ann's Mount 166, Prescot Road, St. Helens, Merseyside, WA10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egerton House, 2 Tower Road, Birkenhead, England, CH41 1FN

Secretary01 October 2012Active
Egerton House, 2 Tower Road, Birkenhead, England, CH41 1FN

Secretary05 April 2003Active
Egerton House, 2 Tower Road, Birkenhead, England, CH41 1FN

Director04 October 2002Active
585 Woodchurch Road, Prenton, CH43 3AL

Secretary04 October 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary04 October 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director04 October 2002Active

People with Significant Control

Andrew Linton Almond
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Egerton House, 2 Tower Road, Birkenhead, England, CH41 1FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person secretary company with change date.

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2020-10-26Officers

Change person secretary company with change date.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-01Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Change person secretary company with change date.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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