TRIPLE A CONSULTING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1QT

Company number 05539773
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of TRIPLE A CONSULTING LIMITED are www.tripleaconsulting.co.uk, and www.triple-a-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple A Consulting Limited is a Private Limited Company. The company registration number is 05539773. Triple A Consulting Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Triple A Consulting Limited is Collingham House 10 12 Gladstone Road Wimbledon London Sw19 1qt. The company`s financial liabilities are £71.49k. It is £14.84k against last year. The cash in hand is £100.86k. It is £16.1k against last year. And the total assets are £104.76k, which is £15.05k against last year. ANKARLOU, Peter Hans is a Director of the company. Secretary EAST, Steven has been resigned. Secretary SAGEN SECRETARIES LIMITED has been resigned. Director SAGEN DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


triple a consulting Key Finiance

LIABILITIES £71.49k
+26%
CASH £100.86k
+18%
TOTAL ASSETS £104.76k
+16%
All Financial Figures

Current Directors

Director
ANKARLOU, Peter Hans
Appointed Date: 22 August 2005
53 years old

Resigned Directors

Secretary
EAST, Steven
Resigned: 29 August 2012
Appointed Date: 05 August 2007

Secretary
SAGEN SECRETARIES LIMITED
Resigned: 05 August 2007
Appointed Date: 18 August 2005

Director
SAGEN DIRECTORS LIMITED
Resigned: 22 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Peter Hans Ankarlou
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRIPLE A CONSULTING LIMITED Events

02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

27 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Nov 2014
Registered office address changed from 1St Floor Highlands House 165 the Broadway London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 5 November 2014
...
... and 22 more events
19 Sep 2006
Secretary's particulars changed
05 Sep 2006
Return made up to 18/08/06; full list of members
29 Sep 2005
Director resigned
29 Sep 2005
New director appointed
18 Aug 2005
Incorporation