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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
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag VODAFONE DISTRIBUTION HOLDINGS LIMITED (United Kingdom, 21 Apr 1997- ) controls United Kingdom flag 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 United Kingdom flag AAA (EURO) LIMITED (United Kingdom, 12 May 1995- ) controls United Kingdom flag 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 United Kingdom flag AAA (EURO) LIMITED (United Kingdom, 12 May 1995- ) controls United Kingdom flag 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

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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