About

Registered Number: 05603415
Date of Incorporation: 26/10/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 24 Boniface Road, Ickenham, Middlesex, UB10 8BU

 

At Your Convenience Uk Ltd was registered on 26 October 2005 with its registered office in Ickenham in Middlesex, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Crawford, Carole Angela, Crawford, Derek Gregory at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Derek Gregory 26 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, Carole Angela 26 October 2005 - 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 18 November 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 24 November 2015
CH01 - Change of particulars for director 13 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 07 October 2014
AD01 - Change of registered office address 11 August 2014
AAMD - Amended Accounts 27 January 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 09 December 2013
AD01 - Change of registered office address 08 November 2013
AA - Annual Accounts 04 October 2013
AA01 - Change of accounting reference date 11 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 November 2012
AA01 - Change of accounting reference date 20 February 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 15 November 2010
SH01 - Return of Allotment of shares 05 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 25 April 2008
287 - Change in situation or address of Registered Office 10 December 2007
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 22 November 2006
225 - Change of Accounting Reference Date 06 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
NEWINC - New incorporation documents 26 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.