SAA INVESTMENTS LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 09146353
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of share created 02/12/2016 ; Appointment of Mr Matthew John Williams as a director on 2 December 2016. The most likely internet sites of SAA INVESTMENTS LTD are www.saainvestments.co.uk, and www.saa-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and four months. Saa Investments Ltd is a Private Limited Company. The company registration number is 09146353. Saa Investments Ltd has been working since 24 July 2014. The present status of the company is Active. The registered address of Saa Investments Ltd is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £130.48k. It is £126.45k against last year. The cash in hand is £0.18k. It is £-0.08k against last year. And the total assets are £687.38k, which is £282.14k against last year. CHRISTOFIS, Anthony Simon is a Director of the company. SAVAGE, Shaun Terence is a Director of the company. WILLIAMS, Matthew John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


saa investments Key Finiance

LIABILITIES £130.48k
+3137%
CASH £0.18k
-32%
TOTAL ASSETS £687.38k
+69%
All Financial Figures

Current Directors

Director
CHRISTOFIS, Anthony Simon
Appointed Date: 24 July 2014
49 years old
Director
SAVAGE, Shaun Terence
Appointed Date: 24 July 2014
57 years old
Director
WILLIAMS, Matthew John
Appointed Date: 02 December 2016
41 years old

Persons With Significant Control

Mr Anthony Simon Christofis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Terence Savage
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAA INVESTMENTS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New class of share created 02/12/2016
11 Jan 2017
Appointment of Mr Matthew John Williams as a director on 2 December 2016
11 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 390
03 Nov 2016
Director's details changed for Mr Shaun Terence Savage on 1 August 2016
...
... and 3 more events
22 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 June 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 90
10 Aug 2015
Registered office address changed from 1 Kings Avenue London N21 3NA England to 869 High Road London N12 8QA on 10 August 2015
10 Aug 2015
Director's details changed for Mr Anthony Simon Christofis on 21 July 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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