Company number 07981659
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of AA01 LTD are www.aa01.co.uk, and www.aa01.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Aa01 Ltd is a Private Limited Company.
The company registration number is 07981659. Aa01 Ltd has been working since 08 March 2012.
The present status of the company is Active. The registered address of Aa01 Ltd is Adams Moore House Instone Road Dartford Da1 2ag. . WHELAN, Irene is a Director of the company. WHELAN, Paul Anthony is a Director of the company. Director ADELEYE, Hakeem has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ADELEYE, Hakeem
Resigned: 08 March 2012
Appointed Date: 08 March 2012
49 years old
Persons With Significant Control
Mrs Irene Whelan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Whelan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AA01 LTD Events
17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
22 Feb 2016
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 4 more events
05 Apr 2013
Annual return made up to 8 March 2013 with full list of shareholders
04 Apr 2012
Termination of appointment of Hakeem Adeleye as a director
04 Apr 2012
Appointment of Mrs Irene Whelan as a director
04 Apr 2012
Appointment of Mr Paul Whelan as a director
08 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted