Company number 02336407
Status Active
Incorporation Date 18 January 1989
Company Type Private Limited Company
Address UNIT 5, 25-27 THE BURROUGHS, LONDON, NW4 4AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.A. COMPANY SERVICES LIMITED are www.aacompanyservices.co.uk, and www.a-a-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. A A Company Services Limited is a Private Limited Company.
The company registration number is 02336407. A A Company Services Limited has been working since 18 January 1989.
The present status of the company is Active. The registered address of A A Company Services Limited is Unit 5 25 27 The Burroughs London Nw4 4ar. . HOLDER, Belinda, Doctor is a Secretary of the company. HOLDER, Moshe is a Director of the company. Secretary HOLDER, Michael has been resigned. Director LEWIN, Gerald has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Belinda Holder
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Holder
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.A. COMPANY SERVICES LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 2 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
28 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
24 Aug 1990
Accounts for a dormant company made up to 18 January 1990
24 Aug 1990
Accounting reference date shortened from 31/03 to 18/01
10 Aug 1990
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
10 Aug 1990
Return made up to 02/08/90; full list of members
18 Jan 1989
Incorporation