AAA CONSULTANCY LIMITED
SURREY

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Company number 02470286
Status Active
Incorporation Date 14 February 1990
Company Type Private Limited Company
Address 18 LAWRENCE AVENUE, NEW MALDEN, SURREY, KT3 5LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of AAA CONSULTANCY LIMITED are www.aaaconsultancy.co.uk, and www.aaa-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Aaa Consultancy Limited is a Private Limited Company. The company registration number is 02470286. Aaa Consultancy Limited has been working since 14 February 1990. The present status of the company is Active. The registered address of Aaa Consultancy Limited is 18 Lawrence Avenue New Malden Surrey Kt3 5ly. . MORTIMER, Joanna Hedy Caroline is a Secretary of the company. MORTIMER, Derek John Steven is a Director of the company. Director MORTIMER, Joanna Hedy Caroline has been resigned. The company operates in "Non-trading company".


aaa consultancy Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORTIMER, Joanna Hedy Caroline
Director
MORTIMER, Derek John Steven

76 years old

Resigned Directors

Director
MORTIMER, Joanna Hedy Caroline
Resigned: 31 January 1993
71 years old

Persons With Significant Control

Mr. Derek John Steven Mortimer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAA CONSULTANCY LIMITED Events

09 Mar 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 49 more events
28 Mar 1991
Return made up to 14/02/91; full list of members
14 Aug 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1990
Accounting reference date notified as 31/03
20 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1990
Incorporation

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