AA BALTIC MAINTENANCE LIMITED
LONDON MAID SAFE CLEANERS LIMITED MZG LTD

Hellopages » Greater London » Greenwich » SE18 6SW

Company number 07074756
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address SUITE G3 GUNNERY TERRACE, GUNNERY TERRACE, LONDON, SE18 6SW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Mantas Gedgaudas as a director on 16 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AA BALTIC MAINTENANCE LIMITED are www.aabalticmaintenance.co.uk, and www.aa-baltic-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.2 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Baltic Maintenance Limited is a Private Limited Company. The company registration number is 07074756. Aa Baltic Maintenance Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Aa Baltic Maintenance Limited is Suite G3 Gunnery Terrace Gunnery Terrace London Se18 6sw. . CADWALLADER, Peter Mark is a Director of the company. Director FOLEY, Timothy William Murray has been resigned. Director GEDGAUDAS, Mantas has been resigned. Director GEDGAUDAS, Mantas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CADWALLADER, Peter Mark
Appointed Date: 04 January 2011
43 years old

Resigned Directors

Director
FOLEY, Timothy William Murray
Resigned: 14 January 2012
Appointed Date: 03 January 2012
44 years old
Director
GEDGAUDAS, Mantas
Resigned: 16 October 2015
Appointed Date: 03 January 2012
51 years old
Director
GEDGAUDAS, Mantas
Resigned: 16 January 2012
Appointed Date: 12 November 2009
51 years old

Persons With Significant Control

Mr Peter Mark Cadwallader
Notified on: 12 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AA BALTIC MAINTENANCE LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Apr 2016
Termination of appointment of Mantas Gedgaudas as a director on 16 October 2015
07 Dec 2015
Total exemption small company accounts made up to 31 October 2015
14 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
20 Jan 2011
Appointment of Peter Mark Cadwallader as a director
20 Jan 2011
Statement of company's objects
20 Jan 2011
Statement of company's objects
20 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint directors 04/01/2011
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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