TRIPLE A NEW LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 07879920
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 407 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 81299 - Other cleaning services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of TRIPLE A NEW LTD are www.tripleanew.co.uk, and www.triple-a-new.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple A New Ltd is a Private Limited Company. The company registration number is 07879920. Triple A New Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Triple A New Ltd is 407 Britannia House 11 Glenthorne Road London W6 0lh. . KAVAKLIEVA-SIMEONOVA, Anastasiya Zaharieva is a Director of the company. SIMEONOV, Asen Danailov is a Director of the company. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
KAVAKLIEVA-SIMEONOVA, Anastasiya Zaharieva
Appointed Date: 13 December 2011
51 years old

Director
SIMEONOV, Asen Danailov
Appointed Date: 13 December 2011
54 years old

Persons With Significant Control

Mrs Anastasiya Zaharieva Kavaklieva-Simeonova
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Asen Danailov Simeonov
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLE A NEW LTD Events

07 Mar 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 4 more events
08 Jun 2013
Compulsory strike-off action has been discontinued
06 Jun 2013
Annual return made up to 13 December 2012 with full list of shareholders
29 May 2013
Registered office address changed from 89 Meadow Road London RM9 5PR England on 29 May 2013
16 Apr 2013
First Gazette notice for compulsory strike-off
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted