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The Open Database Of The Corporate World

AAA (UK) LTD

Company Number
02484222
Status
Active
Incorporation Date
22 March 1990 (over 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Vodafone House
    The Connection
  • Newbury
  • RG14 2FN
  • Berkshire
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AAA (EURO) LIMITED (United Kingdom, 12 May 1995- ) controls United Kingdom flag AAA (UK) LTD (United Kingdom, 22 Mar 1990- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-02-24 Confirmation Statement Confirmation statement made on 2017-02-15 with updates details
2017-01-03 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/16 details
2017-01-03 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/16 details
2017-01-03 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/16 details
2017-01-03 Annual Accounts Audit exemption subsidiary accounts made up to 2016-03-31 details
2016-04-01 Annual Return Annual return made up to 2016-02-15 with full list of shareholders details
2016-01-05 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-03-13 Annual Return Annual return made up to 2015-02-15 with full list of shareholders details
2014-11-04 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-10-15 Termination of appointment of director Termination of appointment of Joanne Sarah Finch as a director on 2014-09-26 details
2014-03-14 Annual Return Annual return made up to 2014-02-15 with full list of shareholders details
2013-12-02 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-10-04 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2013-08-20 Appointment of director Appointment of Mr David Nigel Evans as a director details
2013-08-06 Termination of appointment of director Termination of appointment of Martin Purkess as a director details
2013-03-15 Annual Return Annual return made up to 2013-02-15 with full list of shareholders details
2012-11-16 Appointment of director Appointment of Diane Mcintyre as a director details
2012-11-06 Termination of appointment of director Termination of appointment of Richard Schäfer as a director details
2012-06-28 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-03-12 Annual Return Annual return made up to 2012-02-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 4 2017

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