AAA1 LTD.
BELGRAVIA FIRST FREEHOLD LTD

Hellopages » Greater London » Kensington and Chelsea » SW1X 9HX

Company number 07945174
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 3RD FLOOR, 33 LOWNDES STREET, BELGRAVIA, LONDON, SW1X 9HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of AAA1 LTD. are www.aaa1.co.uk, and www.aaa1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa1 Ltd is a Private Limited Company. The company registration number is 07945174. Aaa1 Ltd has been working since 10 February 2012. The present status of the company is Active. The registered address of Aaa1 Ltd is 3rd Floor 33 Lowndes Street Belgravia London Sw1x 9hx. . ABEDINZADEH, Mohamad Hossein is a Director of the company. ARMITAGE, Shane Gavin Frederic is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABEDINZADEH, Mohamad Hossein
Appointed Date: 10 February 2012
57 years old

Director
ARMITAGE, Shane Gavin Frederic
Appointed Date: 10 February 2012
53 years old

Persons With Significant Control

Mr Shane Gavin Frederic Armitage
Notified on: 13 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAA1 LTD. Events

29 Mar 2017
Confirmation statement made on 10 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
21 Jul 2015
Director's details changed for Mr Mohamad Hossein Abedinzadeh on 24 June 2015
...
... and 5 more events
17 Apr 2013
Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013
18 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
13 Mar 2012
Company name changed first freehold LTD\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12

13 Mar 2012
Change of name notice
10 Feb 2012
Incorporation