A.A.& A.S. LIMITED
LEWISHAM

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 03301840
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address PLAZA BUILDING, LEE HIGH ROAD, LEWISHAM, LONDON, SE13 5PT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of A.A.& A.S. LIMITED are www.aaas.co.uk, and www.a-a-a-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A A S Limited is a Private Limited Company. The company registration number is 03301840. A A A S Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of A A A S Limited is Plaza Building Lee High Road Lewisham London Se13 5pt. . STEPHEN, Sarah Jane is a Secretary of the company. STEPHEN, Andrew is a Director of the company. STEPHEN, Sarah Jane is a Director of the company. Secretary INSKIP, Penelope Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MAYNARD, Linda Anne has been resigned. Director STEPHEN, Adam Alexander has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
STEPHEN, Sarah Jane
Appointed Date: 31 March 2005

Director
STEPHEN, Andrew
Appointed Date: 27 January 1997
60 years old

Director
STEPHEN, Sarah Jane
Appointed Date: 31 March 2005
45 years old

Resigned Directors

Secretary
INSKIP, Penelope Jane
Resigned: 31 March 2005
Appointed Date: 27 January 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 January 1997
Appointed Date: 08 January 1997

Director
MAYNARD, Linda Anne
Resigned: 10 January 2011
Appointed Date: 10 January 2011
70 years old

Director
STEPHEN, Adam Alexander
Resigned: 23 May 2006
Appointed Date: 27 January 1997
93 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 January 1997
Appointed Date: 08 January 1997

Persons With Significant Control

Mr Andy Stephen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.A.& A.S. LIMITED Events

28 Feb 2017
Confirmation statement made on 8 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 52 more events
29 Jan 1997
New secretary appointed
19 Jan 1997
Secretary resigned
19 Jan 1997
Director resigned
19 Jan 1997
Registered office changed on 19/01/97 from: 43 lawrence road hove east sussex BN3 5QE
08 Jan 1997
Incorporation