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AAA & GUVNOR DESPATCH LTD.

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

This company is commonly known as Aaa & Guvnor Despatch Ltd.. The company was founded 22 years ago and was given the registration number 04402003. The firm's registered office is in KENT. You can find them at 44 Abbots Walk, Bexley Heath, Kent, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AAA & GUVNOR DESPATCH LTD.
Company Number:04402003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:44 Abbots Walk, Bexley Heath, Kent, DA7 5RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Abbotts Walk, Bexleyheath, DA7 5RJ

Secretary22 March 2002Active
44 Abbotts Walk, Bexleyheath, DA7 5RJ

Director22 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 2002Active

People with Significant Control

Mr Anthony Ernest Tulett
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:44 Abbots Walk, Kent, DA7 5RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-08-31Dissolution

Dissolution application strike off company.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-05-18Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-05-21Accounts

Accounts with accounts type total exemption full.

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2017-03-25Confirmation statement

Confirmation statement with updates.

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2016-05-15Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-03Accounts

Accounts with accounts type total exemption small.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2014-03-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Accounts with accounts type total exemption small.

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2013-03-24Annual return

Annual return company with made up date full list shareholders.

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2012-06-02Accounts

Accounts with accounts type total exemption small.

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2012-04-15Annual return

Annual return company with made up date full list shareholders.

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2012-04-15Officers

Change person director company with change date.

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