This company is commonly known as Aa Thornton Limited. The company was founded 19 years ago and was given the registration number 05415161. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Thorpe House, 93 Headlands, Kettering, Northamptonshire, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | AA THORNTON LIMITED |
|---|---|---|
| Company Number | : | 05415161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL | Secretary | 06 April 2005 | Active |
| Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL | Director | 06 April 2005 | Active |
| Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL | Director | 01 July 2020 | Active |
| Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL | Director | 06 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 April 2005 | Active |
| Mr Jonathan Mark Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Reed Barn, 6 Main Street, Nr Oakham, United Kingdom, LE15 8AF |
| Nature of control | : |
|
| Mrs Sally Jane Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Reed Barn, 6 Main Street, Nr Oakham, United Kingdom, LE15 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Capital | Capital name of class of shares. | Download |
| 2021-07-19 | Incorporation | Memorandum articles. | Download |
| 2021-07-19 | Resolution | Resolution. | Download |
| 2021-07-19 | Capital | Capital allotment shares. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Officers | Change person director company with change date. | Download |
| 2017-01-31 | Officers | Change person secretary company with change date. | Download |
| 2017-01-31 | Officers | Change person director company with change date. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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