A A Miller & Son Ltd in Dungiven LONDONDERRY - BT47 4SL

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A A Miller & Son Ltd LONDONDERRY

Founded in 2005, A A Miller & Son, classified under reg no. NI057125 is an active company. Currently registered at 65 Teeavan Road BT47 4SL, Londonderry the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 31st Mar 2012.

There is a single director in the firm at the moment - Alan M., appointed on 10 November 2005. In addition, a secretary was appointed - Alan M., appointed on 10 November 2005. As of 7 May 2024, there were 2 ex directors - Ian M., Karen M. and others listed below. There were no ex secretaries.

A A Miller & Son Ltd Address / Contact

Office Address	65 Teeavan Road
Office Address2	Dungiven
Town	Londonderry
Post code	BT47 4SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI057125
Date of Incorporation	Thu, 10th Nov 2005
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2013 (3780 days after)
Account last made up date	Sat, 31st Mar 2012
Next confirmation statement due date	Thu, 24th Nov 2016 (2016-11-24)
Return last made up date	Sat, 10th Nov 2012

Company staff

Alan M.

Position: Secretary

Appointed: 10 November 2005

Alan M.

Position: Director

Appointed: 10 November 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 10 November 2005

Resigned: 10 November 2005

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 10 November 2005

Resigned: 10 November 2005

Ian M.

Position: Director

Appointed: 10 November 2005

Resigned: 01 April 2015

Karen M.

Position: Director

Appointed: 10 November 2005

Resigned: 23 January 2012

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 1st Apr 2015 filed on: 20th, April 2015	officers

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 1st Apr 2015 filed on: 20th, April 2015	officers
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 26th, February 2013	accounts	Free Download (8 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 filed on: 21st, November 2012	mortgage	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 15th, November 2012	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 15th Nov 2012: 100.00 GBP	capital
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 filed on: 9th, August 2012	mortgage	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 24th Jan 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 14th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 21st, December 2010	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 12 filed on: 26th, May 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 11 filed on: 24th, May 2010	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 28th, April 2010	annual return	Free Download (5 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH03	On Tue, 10th Nov 2009 secretary's details were changed filed on: 22nd, April 2010	officers	Free Download (1 page)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, October 2009	accounts	Free Download (6 pages)
371S(NI)	10/11/08 annual return shuttle filed on: 12th, December 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 3rd, November 2008	accounts	Free Download (6 pages)
371S(NI)	10/11/07 annual return shuttle filed on: 21st, November 2007	annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 18th, October 2007	mortgage	Free Download (8 pages)
402(NI)	Pars re mortage filed on: 5th, October 2007	mortgage	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 17th, September 2007	accounts	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 1st, August 2007	mortgage	Free Download (8 pages)
402(NI)	Pars re mortage filed on: 5th, June 2007	mortgage	Free Download (8 pages)
371S(NI)	10/11/06 annual return shuttle filed on: 16th, November 2006	annual return	Free Download (7 pages)
402(NI)	Pars re mortage filed on: 20th, September 2006	mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 15th, May 2006	mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 9th, March 2006	mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 9th, February 2006	mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 9th, February 2006	mortgage	Free Download (3 pages)
296(NI)	On Mon, 16th Jan 2006 Change of dirs/sec filed on: 16th, January 2006	officers	Free Download (2 pages)
402(NI)	Pars re mortage filed on: 16th, January 2006	mortgage	Free Download (3 pages)
296(NI)	On Mon, 16th Jan 2006 Change of dirs/sec filed on: 16th, January 2006	officers	Free Download (2 pages)
296(NI)	On Mon, 16th Jan 2006 Change of dirs/sec filed on: 16th, January 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 16th, January 2006	address	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 16th, January 2006	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 16th, January 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2005	incorporation	Free Download (20 pages)

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