TRIPLE AAA LIMITED
EDGWARE

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Company number 05681194
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of TRIPLE AAA LIMITED are www.tripleaaa.co.uk, and www.triple-aaa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Triple Aaa Limited is a Private Limited Company. The company registration number is 05681194. Triple Aaa Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Triple Aaa Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . ABC SECRETARIES LIMITED is a Secretary of the company. MOHAMMED, Naseem Sultan is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ABC SECRETARIES LIMITED
Appointed Date: 20 January 2006
Director
MOHAMMED, Naseem Sultan
Appointed Date: 20 January 2006
62 years old

Persons With Significant Control

Mr Phatachand Ghanshamdas Mulchandani
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manoher Ghanshamdas Mulchandani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLE AAA LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 20 more events
11 Apr 2008
Return made up to 20/01/08; full list of members
14 Feb 2008
Accounts for a small company made up to 31 March 2007
30 Oct 2007
Accounting reference date extended from 31/01/07 to 31/03/07
06 Mar 2007
Return made up to 20/01/07; full list of members
20 Jan 2006
Incorporation

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