About

Registered Number: 06042843
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Grosvenor Garage, Tean Road,, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1LQ

 

Established in 2007, A A Silencers Ltd are based in Staffordshire, it's status is listed as "Active". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROCOTT, Justin Terry Arthur Zygmund 05 January 2007 - 1
GROCOTT, Terry 05 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Michael Grocott/
1981-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Justin Terry Arthur Zygmund Grocott/
1982-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Simon Lee Grocott/
1977-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Zoe Marie Grocott/
1983-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Laura Ellen Grocott/
1982-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 13 September 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 14 February 2014
RESOLUTIONS - N/A 20 January 2014
CC04 - Statement of companies objects 20 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 20 January 2014
SH08 - Notice of name or other designation of class of shares 20 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 31 October 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 07 April 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 21 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.