A & A Highways Ltd is a private limited company situated at 9 Byford Court Crockatt Road, Hadleigh, Ipswich IP7 6RD. Its net worth is estimated to be around 100 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-06, this 5-year-old company is run by 2 directors.
Director Caroline R., appointed on 31 January 2019. Director Alex R., appointed on 06 November 2018.
The company is classified as "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
The latest confirmation statement was filed on 2022-11-05 and the deadline for the subsequent filing is 2023-11-19. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 9 Byford Court Crockatt Road |
| Office Address2 | Hadleigh |
| Town | Ipswich |
| Post code | IP7 6RD |
| Country of origin | United Kingdom |
| Registration Number | 11663292 |
| Date of Incorporation | Tue, 6th Nov 2018 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 06 November 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Caroline R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alex R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony Q., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Caroline R.
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex R.
| Notified on | 6 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony Q.
| Notified on | 6 November 2018 |
| Ceased on | 6 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | 100 | |
| Balance Sheet | ||||
| Cash Bank In Hand | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | 100 | |
| Other | ||||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 30th November 2023 filed on: 1st, December 2023 |
persons with significant control | Free Download (2 pages) |
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