TRIPLE A GROUP LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 5LY

Company number 02470325
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 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of TRIPLE A GROUP LIMITED are www.tripleagroup.co.uk, and www.triple-a-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Triple A Group Limited is a Private Limited Company. The company registration number is 02470325. Triple A Group Limited has been working since 14 February 1990. The present status of the company is Active. The registered address of Triple A Group 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 "Management consultancy activities other than financial management".


Current Directors


Director

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 – 75% or more

TRIPLE A GROUP LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
02 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 60 more events
03 Apr 1991
Return made up to 14/02/91; full list of members

14 Aug 1990
Ad 15/03/90--------- £ si 98@1=98 £ ic 2/100

14 Aug 1990
Accounting reference date notified as 31/10

20 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Feb 1990
Incorporation