AA GAS SERVICES LIMITED

Profile AA GAS SERVICES LIMITED

Actual on 01.12.2021
Company name
AA GAS SERVICES LIMITED
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Company number
05826479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 May 2006
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
63 HULL ROAD, EAST YORKSHIRE, ENGLAND, COTTINGHAM, HU16 4PT
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PSC and Officers AA GAS SERVICES LIMITED

Officers

(as of 20.09.2020)

BENHAM, Lee Paul
Status: Active
Appointed on: Tuesday, 23 May 2006
Correspondence address: 11 Sandford Close, Bransholme, Hull, HU7 4HJ
Nationality: British
Role: Secretary
Occupation: Director
BENHAM, Lee Paul
Status: Active
Appointed on: Tuesday, 23 May 2006
Correspondence address: 11 Sandford Close, Bransholme, Hull, HU7 4HJ
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
CATCHPOLE, Darren
Status: Active
Appointed on: Tuesday, 23 May 2006
Correspondence address: 23 Wensley Avenue, Hull, HU6 8QY
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Tuesday, 23 May 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Tuesday, 23 May 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Darren Catchpole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Wensley Avenue Hull, United Kingdom, East Yorkshire
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Darren Catchpole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 63 Hull Road Cottingham, England, East Yorkshire
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lee Paul Benham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Sandford Close Hull, United Kingdom, East Yorkshire
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent