AAA LEISURE LTD.
BILLERICAY

Hellopages » Essex » Basildon » CM12 9UJ

Company number 06735085
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address 125 NOAK HILL ROAD, GREAT BURSTEAD, BILLERICAY, ESSEX, CM12 9UJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of John Hannah Davis as a director on 1 August 2016. The most likely internet sites of AAA LEISURE LTD. are www.aaaleisure.co.uk, and www.aaa-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Basildon Rail Station is 2.7 miles; to Brentwood Rail Station is 5.4 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa Leisure Ltd is a Private Limited Company. The company registration number is 06735085. Aaa Leisure Ltd has been working since 28 October 2008. The present status of the company is Active. The registered address of Aaa Leisure Ltd is 125 Noak Hill Road Great Burstead Billericay Essex Cm12 9uj. The company`s financial liabilities are £92.23k. It is £20k against last year. And the total assets are £254.76k, which is £42.06k against last year. KELLY, Graham is a Secretary of the company. ELLIOTT, Fleur-Marie is a Director of the company. Director DAVIS, John Hannah has been resigned. The company operates in "Management consultancy activities other than financial management".


aaa leisure Key Finiance

LIABILITIES £92.23k
+27%
CASH n/a
TOTAL ASSETS £254.76k
+19%
All Financial Figures

Current Directors

Secretary
KELLY, Graham
Appointed Date: 28 October 2008

Director
ELLIOTT, Fleur-Marie
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Director
DAVIS, John Hannah
Resigned: 01 August 2016
Appointed Date: 28 October 2008
58 years old

Persons With Significant Control

Mr John Hannah Davis
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AAA LEISURE LTD. Events

19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
15 Aug 2016
Termination of appointment of John Hannah Davis as a director on 1 August 2016
15 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2

05 Aug 2016
Appointment of Miss Fleur-Marie Elliott as a director on 1 August 2016
...
... and 13 more events
10 Nov 2010
Accounts for a dormant company made up to 31 October 2010
22 Jan 2010
Accounts for a dormant company made up to 31 October 2009
21 Jan 2010
Annual return made up to 28 October 2009 with full list of shareholders
21 Jan 2010
Director's details changed for John Hannah Davis on 1 October 2009
28 Oct 2008
Incorporation