Company number 08369258
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 139A SUNNYHILL ROAD, LONDON, ENGLAND, SW16 2UW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 139a Sunnyhill Road London SW16 2UW on 9 February 2017; Appointment of Mr George Makris as a director on 20 January 2017. The most likely internet sites of AA GUESTHOUSES LIMITED are www.aaguesthouses.co.uk, and www.aa-guesthouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Beckenham Hill Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Guesthouses Limited is a Private Limited Company.
The company registration number is 08369258. Aa Guesthouses Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Aa Guesthouses Limited is 139a Sunnyhill Road London England Sw16 2uw. . MAKRIS, George is a Director of the company. STAVROU, George Savas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Makris
Notified on: 20 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Savas Stavrou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AA GUESTHOUSES LIMITED Events
09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
09 Feb 2017
Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 139a Sunnyhill Road London SW16 2UW on 9 February 2017
09 Feb 2017
Appointment of Mr George Makris as a director on 20 January 2017
09 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 5 more events
18 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
18 Feb 2014
Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom on 18 February 2014
31 Jul 2013
Appointment of Mr George Savvas Stavrou as a director
22 Jan 2013
Termination of appointment of Graham Cowan as a director
21 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)