AAA (EURO) LIMITED

Company Number

03056112

Status

Active

Incorporation Date

12 May 1995 (about 23 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Vodafone House
The Connection
Newbury
RG14 2FN
Berkshire
United Kingdom

Industry Codes

99.99/9: Dormant Company (UK SIC Classification 2007)

Latest Accounts Date

2017-03-31

Annual Return Last Made Up Date

2016-02-15

Previous Names

SUTTON RIDGE LIMITED

Directors / Officers

DAVID NIGEL EVANS, director, 30 Jul 2013-
DIANE MCINTYRE, director, 31 Oct 2012-
VODAFONE CORPORATE SECRETARIES LIMITED, secretary, 1 Aug 2004-

Inactive Directors / Officers

ANDREW NIGEL HALFORD, director, 10 Apr 2001- 1 Apr 2002
ANDREW PAUL SMITH, director, 29 Feb 2000-15 May 2001
ANNETTE FAZELYNIA, director, 17 Jul 1996-29 Feb 2000
CHRISTIAN PHILIP QUENTIN ALLEN, director, 1 Aug 2007-30 Nov 2010
DAVID LESLIE JONES, director, 29 Feb 2000-30 Nov 2001
DENYS WILLIAM WEBB, director, 1 Sep 2003-30 Apr 2007
EDWARD LANGSTON, director, 1 Apr 2002- 1 Sep 2003
EMANUELE TOURNON, director, 10 Jan 2005-31 Jul 2007
FARID FAZELYNIA, secretary, 30 Jun 1995-29 Feb 2000
FARID FAZELYNIA, director, 30 Jun 1995-29 Feb 2000
FNCS LIMITED, director, 12 May 1995-30 Jun 1995
FNCS SECRETARIES LIMITED, secretary, 12 May 1995-30 Jun 1995
JOANNE SARAH FINCH, director, 30 Nov 2010-26 Sep 2014
JOHN RAYMOND TOWNSEND, director, 15 Dec 2003-13 Jan 2005
KAREN JEFFERSON, secretary, 3 Dec 2001- 1 Aug 2004
KEVAN WAKERLEY, director, 30 Jun 1995-17 Jul 1996
MARK EVANS, director, 1 Dec 2007-30 Jun 2009
MARTIN JOHN PURKESS, director, 30 Jun 2009-30 Jul 2013
NICHOLAS JONATHAN READ, director, 1 Sep 2003- 1 Dec 2008
NIGEL BROCKLEHURST, director, 22 Aug 2003- 1 Aug 2004
PAUL CHESWORTH, director, 1 Aug 2004-31 Aug 2006
PETER KEVIN CREEDY, director, 29 Feb 2000-19 Apr 2001
RAYMOND CLIFFORD HANFORD, director, 29 Feb 2000-19 Apr 2001
RICHARD WOLFGANG HENRY SCHÄFER, director, 30 Nov 2010-31 Oct 2012
SIMON CHRISTOPHER LEE, director, 1 May 2007-30 Jun 2009
STEPHEN BREWER, director, 30 Nov 2001-22 Aug 2003
STEPHEN ROY SCOTT, secretary, 29 Feb 2000- 3 Dec 2001
THOMAS NOWAK, director, 30 Jun 2009-30 Nov 2010

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company) alpha

Date	Description	Mechanisms
2016-04-06	VODAFONE DISTRIBUTION HOLDINGS LIMITED (United Kingdom, 21 Apr 1997- ) controls AAA (EURO) LIMITED (United Kingdom, 12 May 1995- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company) alpha

Date	Description	Mechanisms
2016-04-06	AAA (EURO) LIMITED (United Kingdom, 12 May 1995- ) controls inactive AAA (UK) LTD (United Kingdom, 22 Mar 1990-27 Mar 2018)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	AAA (EURO) LIMITED (United Kingdom, 12 May 1995- ) controls inactive AAA (MCR) LTD (United Kingdom, 4 Mar 1993-27 Mar 2018)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings alpha

Filing Date	Title	Description
2018-02-23	Confirmation Statement	Confirmation statement made on 2018-02-15 with updates	details
2017-12-14	Annual Accounts	Accounts for a dormant company made up to 2017-03-31	details
2017-02-24	Confirmation Statement	Confirmation statement made on 2017-02-15 with updates	details
2016-12-28	Annual Accounts	Accounts for a dormant company made up to 2016-03-31	details
2016-03-22	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
2015-02-05	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
2011-04-11	Annual Accounts	Accounts for a dormant company made up to 2011-03-31	details

See all (131 records)

Industry codes alpha

Code	Description	Code scheme
99.99/9	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 April 28 2018

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AAA (EURO) LIMITED

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