THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL, United Kingdom
register id: Z2188211
Found 107. Showing first 10
BARFORD SOLUTIONS LIMITED (United Kingdom, 8 Jun 2003- )
AAA TRUST SOLUTIONS LIMITED (New Zealand, 8 Jun 2016- )
AAA SOLUTIONS PRIVATE LIMITED (India, 27 Dec 1999- )
AAA LOGIC SOLUTIONS LIMITED (United Kingdom, 19 Apr 2018- )
AAA Risk Solutions Limited (Bermuda, 16 Jul 2003- )
AAA BUSINESS SOLUTIONS LIMITED (United Kingdom, 30 Dec 1999- )
AAA ENTERPRISE SOLUTIONS LIMITED (United Kingdom, 13 Oct 2016- )
AAA RECRUITMENT SOLUTIONS LIMITED (United Kingdom, 4 May 2016- )
AAA DRIVEWAY SOLUTIONS LIMITED (United Kingdom, 24 Jan 2014- )
AAA SOFTWARE SOLUTIONS LIMITED (New Zealand, 11 Jul 2013- )
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-10-15 | Mr Miles John Warren Shenton controls AAA SOLUTIONS LIMITED (United Kingdom, 15 Jun 2009- ) |
Share Ownership, Voting Rights | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2018-06-12 | First notification of strike-off action in London Gazette (Section 1000) | First Gazette notice for compulsory strike-off | details | |
| 2017-09-29 | Annual Accounts | Micro company accounts made up to 2016-12-31 | details | |
| 2017-07-08 | Notice of striking-off action discontinued | Compulsory strike-off action has been discontinued | details | |
| 2017-07-06 | Termination of appointment of secretary | Termination of appointment of Derek John Harris as a secretary on 2016-10-15 | details | |
| 2017-07-06 | Termination of appointment of director | Termination of appointment of Derek John Harris as a director on 2016-10-15 | details | |
| 2017-07-06 | Confirmation Statement | Confirmation statement made on 2017-03-17 with updates | details | |
| 2017-07-06 | Give notice of individual person with significant control | Notification of Miles John Warren Shenton as a person with significant control on 2017-07-06 | details | |
| 2017-07-06 | Change of registered office address | Registered office address changed from PO Box BR6 0NF Taxassist Accountants Taxassist Accountants 304 High Street 0Rpington BR6 0NF England to Taxassist Accountants 304 High Street Orpington Kent BR6 0NF on 2017-07-06 | details | |
| 2017-07-04 | Change of registered office address | Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to PO Box BR6 0NF Taxassist Accountants Taxassist Accountants 304 High Street 0Rpington BR6 0NF on 2017-07-04 | details | |
| 2017-06-13 | First notification of strike-off action in London Gazette (Section 1000) | First Gazette notice for compulsory strike-off | details | |
| 2016-08-18 | Annual Accounts | Total exemption small company accounts made up to 2015-12-31 | details | |
| 2016-06-27 | Return of allotment of shares | Statement of capital following an allotment of shares on 2016-06-27 | details | |
| 2016-05-21 | Appointment of director | Appointment of Mrs Gail Joy Harris as a director on 2016-05-20 | details | |
| 2016-05-14 | Change of director's details | Director's details changed for Mr Miles John Warren Shenton on 2016-04-11 | details | |
| 2016-03-17 | Annual Return | Annual return made up to 2016-03-17 with full list of shareholders | details | |
| 2015-06-30 | Annual Accounts | Total exemption small company accounts made up to 2014-12-31 | details | |
| 2015-03-27 | Termination of appointment of secretary | Termination of appointment of Avril Joy Harris as a secretary on 2015-03-17 | details | |
| 2015-03-27 | Appointment of secretary | Appointment of Mr Derek John Harris as a secretary on 2015-03-17 | details | |
| 2015-03-17 | Change of secretary's details | Secretary's details changed for Mrs Avril Joy Harris on 2015-03-15 | details | |
| 2015-03-17 | Annual Return | Annual return made up to 2015-03-17 with full list of shareholders | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 58.19 | Other publishing activities | UK SIC Classification 2007 | details | |
| 45.32 | Retail trade of motor vehicle parts and accessories | UK SIC Classification 2007 | details | |
| 45.31 | Wholesale trade of motor vehicle parts and accessories | UK SIC Classification 2007 | details | |
| 45.20 | Maintenance and repair of motor vehicles | UK SIC Classification 2007 | details |
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