AAA INNOVATIONS LIMITED
NORTHWOOD AAA ELDERLY CARE LIMITED

Hellopages » Greater London » Hillingdon » HA6 2UE

Company number 07524270
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 10 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08 . The most likely internet sites of AAA INNOVATIONS LIMITED are www.aaainnovations.co.uk, and www.aaa-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Aaa Innovations Limited is a Private Limited Company. The company registration number is 07524270. Aaa Innovations Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Aaa Innovations Limited is 10 Copse Wood Way Northwood Middlesex Ha6 2ue. . GOSRANI, Mukund is a Director of the company. SHAH, Bindi, Dr is a Director of the company. SHAH, Rajen Jayantilal is a Director of the company. SHAH, Urmi is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOSRANI, Mukund
Appointed Date: 10 February 2011
63 years old
Director
SHAH, Bindi, Dr
Appointed Date: 01 April 2015
64 years old
Director
SHAH, Rajen Jayantilal
Appointed Date: 10 February 2011
65 years old
Director
SHAH, Urmi
Appointed Date: 01 April 2015
61 years old

Persons With Significant Control

Mr Rajen Shah
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Mukund Gosrani
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control

AAA INNOVATIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Appointment of Dr Bindi Shah as a director on 1 April 2015
...
... and 7 more events
26 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
17 Oct 2012
Accounts for a dormant company made up to 31 July 2012
13 Jul 2012
Current accounting period extended from 29 February 2012 to 31 July 2012
23 Apr 2012
Annual return made up to 10 February 2012 with full list of shareholders
10 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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