A & A INSULATION SERVICES LIMITED

Profile A & A INSULATION SERVICES LIMITED

Actual on 01.07.2021
Company name
A & A INSULATION SERVICES LIMITED
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Company number
04724335
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Sunday, 06 April 2003
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Tuesday, 31 March 2020 due by Tuesday, 14 April 2020

Last statement dated Sunday, 31 March 2019

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
C/O BAILAMS & CO TY ANTUR, NAVIGATION PARK, RCT, ABERCYNON, CF45 4SN
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PSC and Officers A & A INSULATION SERVICES LIMITED

Officers

(as of 19.09.2020)

STAWICKA, Marilyn Ann
Status: Active
Appointed on: Wednesday, 09 April 2003
Correspondence address: C/O Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct, CF45 4SN
Nationality: British
Role: Secretary
STAWICKI, Kazimiertz George
Status: Active
Appointed on: Wednesday, 09 April 2003
Correspondence address: C/O Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct, CF45 4SN
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: Wales
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Wednesday, 09 April 2003
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Wednesday, 09 April 2003
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Kazimiertz George Stawicki
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Bailams & Co Abercynon, Rct
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Marilyn Ann Stawicka
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Bailams & Co Abercynon, Rct
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent