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A AND R INSTALLATIONS LIMITED

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

This company is commonly known as A And R Installations Limited. The company was founded 17 years ago and was given the registration number 06003432. The firm's registered office is in SOUTHAMPTON. You can find them at Enterprise House, Ocean Way, Southampton, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:A AND R INSTALLATIONS LIMITED
Company Number:06003432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Enterprise House, Ocean Way, Southampton, SO14 3XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprice House, Ocean Village, Southampton, England, SO14 3XB

Director20 November 2006Active
35 Alexandra Road, Ashford, TW15 1TW

Secretary20 November 2006Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary20 November 2006Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Director20 November 2006Active

People with Significant Control

Mrs Aleksandra Osuch
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Polish
Address:Enterprise House, Ocean Way, Southampton, SO14 3XB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Witold Osuch
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Polish
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved liquidation.

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2023-08-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-06Address

Change registered office address company with date old address new address.

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2023-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-12-12Insolvency

Liquidation voluntary statement of affairs.

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2020-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-12Resolution

Resolution.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-04-13Address

Change registered office address company with date old address new address.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Address

Change registered office address company with date old address new address.

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