A A MARQUEES LIMITED - RINGWOOD
| Company Profile | Company Filings |
Overview
A A MARQUEES LIMITED is a Private Limited Company from RINGWOOD ENGLAND and has the status: Active.
A A MARQUEES LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
A A MARQUEES LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
A A MARQUEES LIMITED - RINGWOOD
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 MATCHAMS CLOSE
RINGWOOD
BH24 2BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARC SAUNDERS | Sep 1967 | British | Director | 2019-07-01 | CURRENT |
| MRS NICHOLA SAUNDERS | Aug 1968 | British | Director | 2019-07-01 | CURRENT |
| AR NOMINEES LIMITED | Corporate Nominee Director | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
| TIMOTHY JOHN DUNCAN LAW | Jun 1952 | British | Director | 2002-10-24 UNTIL 2019-07-01 | RESIGNED |
| PHILIPPA ANNE DAVENPORT LAW | Feb 1950 | British | Director | 2002-10-24 UNTIL 2019-07-01 | RESIGNED |
| PHILIPPA ANNE DAVENPORT LAW | Feb 1950 | British | Secretary | 2002-10-24 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglo Marquees & Events Limited | 2021-10-25 | Ringwood Hants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marc Saunders | 2019-07-01 - 2021-10-25 | 9/1967 | Ringwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Nichola Donna Saunders | 2019-07-01 - 2020-10-25 | 8/1968 | Ringwood |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Philippa Anne Davenport Law | 2016-10-24 - 2019-07-01 | 2/1950 | Andover Hampshire | Significant influence or control |
| Timothy John Duncan Law | 2016-10-24 - 2019-07-01 | 6/1952 | Andover Hampshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A A Marquees Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-08 | 30-06-2023 | £19,114 equity |
| A A Marquees Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 30-06-2022 | £19,114 equity |
| A A Marquees Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-02 | 30-06-2021 | £16,224 equity |
| AA Marquees Limited - Filleted accounts | 2021-06-25 | 30-06-2020 | £8,105 equity |
| AA Marquees Ltd | 2019-08-16 | 30-06-2019 | £5 equity |
| AA Marquees Ltd | 2018-11-01 | 31-03-2018 | £-10,913 equity |
| AA Marquees Ltd | 2017-10-06 | 31-03-2017 | £-3,008 equity |