AAA (EURO) LIMITED

Company Number

03056112

Status

Active

Incorporation Date

12 May 1995 (almost 26 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Vodafone House
The Connection
Newbury
RG14 2FN
Berkshire
United Kingdom

Latest Accounts Date

2019-03-31

Annual Return Last Made Up Date

2016-02-15

Previous Names

SUTTON RIDGE LIMITED

Directors / Officers

ANDREW MICHAEL YORSTON, director, 2 Apr 2019-
JANINE BUTLER, director, 23 Feb 2021-
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
DAVID NIGEL EVANS, director, 30 Jul 2013-23 Feb 2021
DENYS WILLIAM WEBB, director, 1 Sep 2003-30 Apr 2007
DIANE JOSEPHINE MCINTYRE, director, 31 Oct 2012-16 Mar 2019
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/, 7 Apr 2021 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

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)

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

Filing Date	Title	Description
2021-04-06	First notification of strike-off in London Gazette (Section 1003)	First Gazette notice for voluntary strike-off	details
2021-03-24	Striking off application by a company	Application to strike the company off the register	details
2021-02-26	Termination of appointment of director	Termination of appointment of David Nigel Evans as a director on 2021-02-23	details
2021-02-26	Appointment of director	Appointment of Mrs Janine Butler as a director on 2021-02-23	details
2021-02-23	Confirmation Statement	Confirmation statement made on 2021-02-15 with no updates	details
2020-02-17	Confirmation Statement	Confirmation statement made on 2020-02-15 with no updates	details
2019-12-10	Consolidated accounts of parent company for subsidiary company	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	details
2019-12-10	Annual Accounts	Accounts for a dormant company made up to 2019-03-31	details
2019-12-10	Audit exemption statement of guarantee by parent company	Audit exemption statement of guarantee by parent company for period ending 31/03/19	details
2019-12-10	Notice of agreement to exemption from audit of accounts	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	details
2019-04-08	Appointment of director	Appointment of Mr Andrew Michael Yorston as a director on 2019-04-02	details
2019-03-22	Termination of appointment of director	Termination of appointment of Diane Josephine Mcintyre as a director on 2019-03-16	details
2019-02-27	Confirmation Statement	Confirmation statement made on 2019-02-15 with no updates	details
2018-12-18	Annual Accounts	Accounts for a dormant company made up to 2018-03-31	details
2018-12-04	Statement of satisfcation of a charge	Satisfaction of charge 1 in full	details
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

See all (146 records)

Industry codes

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 7 2021

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AAA (EURO) LIMITED

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