TRIPLE A CONCEPT LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05542247
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Carsten Ott on 6 June 2016. The most likely internet sites of TRIPLE A CONCEPT LIMITED are www.tripleaconcept.co.uk, and www.triple-a-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Triple A Concept Limited is a Private Limited Company. The company registration number is 05542247. Triple A Concept Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Triple A Concept Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. KRESSE, Stefan is a Director of the company. OTT, Carsten is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 22 August 2005
Director
KRESSE, Stefan
Appointed Date: 01 April 2011
56 years old
Director
OTT, Carsten
Appointed Date: 22 August 2005
59 years old

Persons With Significant Control

Mr Carsten Ott
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRIPLE A CONCEPT LIMITED Events

12 Sep 2016
Micro company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Jun 2016
Director's details changed for Carsten Ott on 6 June 2016
15 Sep 2015
Micro company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 17 more events
01 Oct 2007
Accounting reference date extended from 31/08/07 to 31/12/07
20 Sep 2007
Total exemption small company accounts made up to 31 August 2006
13 Sep 2007
Return made up to 22/08/07; full list of members
25 Aug 2006
Return made up to 22/08/06; full list of members
22 Aug 2005
Incorporation

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