| Company Name | A. & A. Surveying Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300265 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr James Edward Fox |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AF |
| LLP Designated Member Name | Miss Claire Louise Buik |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(6 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
| LLP Member Name | Mr Gary Lee Archer |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(15 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
| LLP Designated Member Name | Mr Andrew David Burden |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Peartree Road Dibden Purlieu Southampton Hants SO45 4AJ |
| LLP Designated Member Name | Alun John Kellett |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Edward Close Blackfield Southampton Hants SO45 1WT |
| LLP Member Name | Mr Nicholas Burridge |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2012(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland |
| LLP Designated Member Name | PJB Marine Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Crescent House Crescent Campus Dunfermline Fife KY11 8GR Scotland |
Location
| Registered Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,616 |
| Cash | £2,626 |
| Current Liabilities | £42,071 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 16 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 25 October 2018 | Appointment of Mr Gary Lee Archer as a member on 1 October 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 7 October 2016 | Termination of appointment of Nicholas Burridge as a member on 28 September 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Nicholas Burridge as a member on 28 September 2016 (1 page) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 8 September 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 8 September 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 8 September 2015 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 8 September 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 8 September 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 8 September 2014 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 8 September 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 8 September 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 8 September 2013 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 8 September 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 8 September 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 8 September 2012 (3 pages) |
| 25 July 2012 | Change of status notice (2 pages) |
| 25 July 2012 | Change of status notice (2 pages) |
| 25 July 2012 | Appointment of Nicholas Burridge as a member (3 pages) |
| 25 July 2012 | Appointment of Nicholas Burridge as a member (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 18 January 2012 | Termination of appointment of Andrew Burden as a member (2 pages) |
| 18 January 2012 | Termination of appointment of Andrew Burden as a member (2 pages) |
| 28 September 2011 | Annual return made up to 8 September 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 8 September 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 8 September 2011 (4 pages) |
| 2 March 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 2 March 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 8 October 2010 | Annual return made up to 8 September 2010 (9 pages) |
| 8 October 2010 | Annual return made up to 8 September 2010 (9 pages) |
| 8 October 2010 | Annual return made up to 8 September 2010 (9 pages) |
| 8 March 2010 | Appointment of Miss Claire Louise Buik as a member (3 pages) |
| 8 March 2010 | Appointment of Miss Claire Louise Buik as a member (3 pages) |
| 25 February 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 25 February 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 29 September 2009 | Annual return made up to 08/09/09 (2 pages) |
| 29 September 2009 | Member resigned pjb marine LLP (1 page) |
| 29 September 2009 | Annual return made up to 08/09/09 (2 pages) |
| 29 September 2009 | Member resigned pjb marine LLP (1 page) |
| 20 March 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 19 September 2008 | Annual return made up to 08/09/08 (3 pages) |
| 19 September 2008 | Annual return made up to 08/09/08 (3 pages) |
| 9 April 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 9 April 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: thompson house, pitreavie court pitreavie business park dunfermline fife KY11 8UU (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: thompson house, pitreavie court pitreavie business park dunfermline fife KY11 8UU (1 page) |
| 21 September 2007 | Member's particulars changed (1 page) |
| 21 September 2007 | Annual return made up to 08/09/07 (3 pages) |
| 21 September 2007 | Annual return made up to 08/09/07 (3 pages) |
| 21 September 2007 | Member's particulars changed (1 page) |
| 17 April 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 21 September 2006 | Annual return made up to 08/09/06 (3 pages) |
| 21 September 2006 | Annual return made up to 08/09/06 (3 pages) |
| 4 January 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 4 January 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 22 September 2005 | Member resigned (1 page) |
| 22 September 2005 | Annual return made up to 08/09/05 (3 pages) |
| 22 September 2005 | Annual return made up to 08/09/05 (3 pages) |
| 22 September 2005 | Member resigned (1 page) |
| 14 January 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 14 January 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 8 October 2004 | Annual return made up to 08/09/04 (3 pages) |
| 8 October 2004 | Annual return made up to 08/09/04 (3 pages) |
| 8 September 2003 | Incorporation (4 pages) |
| 8 September 2003 | Incorporation (4 pages) |