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A.A. PACKAGING LIMITED

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

This company is commonly known as A.a. Packaging Limited. The company was founded 41 years ago and was given the registration number 01718996. The firm's registered office is in WALMER BRIDGE. You can find them at The Light Industrial Estate, Liverpool New Road, Walmer Bridge, Preston. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A.A. PACKAGING LIMITED
Company Number:01718996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Light Industrial Estate, Liverpool New Road, Walmer Bridge, Preston, PR4 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke Dene Drumacre Lane West, Longton, Preston, PR4 4SB

Secretary-Active
Pembroke Dene Drumacre Lane West, Longton, Preston, PR4 4SB

Director-Active
Pembroke Dene Drumacre Lane West, Longton, Preston, PR4 4SB

Director-Active
Marsh Farm, Black Lane Longton, Preston, PR4 5JA

Director-Active

People with Significant Control

Allan Arnold Parkinson
Notified on:01 October 2017
Status:Active
Date of birth:July 1933
Nationality:British
Address:The Light Industrial Estate, Walmer Bridge, PR4 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Agnes Parkinson
Notified on:01 October 2017
Status:Active
Date of birth:April 1936
Nationality:British
Address:The Light Industrial Estate, Walmer Bridge, PR4 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Alan Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:The Light Industrial Estate, Walmer Bridge, PR4 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2012-10-23Accounts

Accounts with accounts type total exemption small.

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