A & A GAS SERVICE ENGINEERS LIMITED
9 KEATS CLOSE, NEWPORT PAGNELL MK16 8DW- Active
- Private Limited Company
- Company No. 05094050
- Last Updated: 01 Mar 2024
Company Profile
A & A GAS SERVICE ENGINEERS LIMITED was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in NEWPORT PAGNELL. A & A GAS SERVICE ENGINEERS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 20 years 6 months and 16 days.
| Name | A & A GAS SERVICE ENGINEERS LIMITED |
|---|---|
| Company number | 05094050 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 KEATS CLOSE NEWPORT PAGNELL MK16 8DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Thomas Mcwilliams Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Hanna Georgina Eileen Mcwilliams Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Alison Gillett Nationality: British |
Dates: Monday, May 8, 2017 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Gillett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against A & A GAS SERVICE ENGINEERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A & A GAS SERVICE ENGINEERS LIMITED | 05 Apr 2004 |