AA CARPETS LIMITED - WORKINGTON


Company Profile Company Filings

Overview

AA CARPETS LIMITED is a Private Limited Company from WORKINGTON and has the status: Active.
AA CARPETS LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03919215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AA CARPETS LIMITED - WORKINGTON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 7
WORKINGTON
CUMBRIA
CA14 3YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN PETRIE Mar 1977 British Director 2007-09-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-02-03 UNTIL 2000-02-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-03 UNTIL 2000-02-03 RESIGNED
LYN PETRIE Dec 1948 British Director 2000-02-03 UNTIL 2003-03-31 RESIGNED
LYN PETRIE Dec 1948 British Director 2018-10-01 UNTIL 2023-04-01 RESIGNED
DENNIS PETRIE Apr 1947 British Director 2000-02-03 UNTIL 2023-04-01 RESIGNED
ADRIAN PETRIE Mar 1977 British Director 2000-02-03 UNTIL 2003-07-21 RESIGNED
DAVID MAGINNIS Sep 1957 British Director 2000-02-03 UNTIL 2010-05-10 RESIGNED
MS LINDSAY GADDES Secretary 2019-02-01 UNTIL 2023-11-16 RESIGNED
MRS RACHEL PETRIE Secretary 2018-06-18 UNTIL 2019-02-01 RESIGNED
KATHLEEN ROTHWELL British Secretary 2000-02-03 UNTIL 2010-02-12 RESIGNED
MRS MILDRED DRABBLE Secretary 2010-02-15 UNTIL 2018-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Petrie 2020-08-01 3/1977 Workington   Cumbria Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Dennis Petrie 2018-08-24 4/1947 Workington   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lyn Petrie 2018-08-24 12/1948 Workington   Cumbria Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Adrian Petrie 2017-02-03 - 2018-08-24 3/1977 Workington   Cumbria Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AD PROPERTIES (CUMBRIA) LIMITED WORKINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AA_CARPETS_LIMITED - Accounts 2023-11-28 31-03-2023 £14,716 Cash £-30,393 equity
AA_CARPETS_LIMITED - Accounts 2022-11-04 31-03-2022 £2,450 Cash £-35,507 equity
AA_CARPETS_LIMITED - Accounts 2021-07-27 31-03-2021 £78,077 Cash £21,155 equity
AA Carpets Limited - Period Ending 2020-03-31 2020-08-14 31-03-2020 £2,904 Cash
AA Carpets Limited - Period Ending 2019-03-31 2019-06-27 31-03-2019
AA Carpets Limited - Period Ending 2018-03-31 2018-07-06 31-03-2018 £27,489 Cash £106,384 equity
AA Carpets Limited - Period Ending 2017-03-31 2017-08-11 31-03-2017 £28,839 Cash £127,472 equity
AA Carpets Limited - Period Ending 2016-03-31 2016-07-15 31-03-2016 £36,431 Cash £139,336 equity
AA Carpets Limited - Period Ending 2015-03-31 2015-08-12 31-03-2015 £53,836 Cash £100,465 equity
AA Carpets Limited - Period Ending 2014-03-31 2014-07-29 31-03-2014 £44,425 Cash £119,479 equity

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