A & A TRADING INVESTMENTS CO LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6NY

Company number 02873529
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST PETER STREET, TIVERTON, DEVON, EX16 6NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 156,757 . The most likely internet sites of A & A TRADING INVESTMENTS CO LIMITED are www.aatradinginvestmentsco.co.uk, and www.a-a-trading-investments-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. A A Trading Investments Co Limited is a Private Limited Company. The company registration number is 02873529. A A Trading Investments Co Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of A A Trading Investments Co Limited is The Great House 1 St Peter Street Tiverton Devon Ex16 6ny. . ANGLO SECRETARIES LIMITED is a Secretary of the company. MONDON, Francis Kurt Hans is a Director of the company. Secretary CUBBON, Susan Christine has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director ALI, Hammad has been resigned. Director CAINE, Gillian Norah has been resigned. Director CUBBON, Susan Christine has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director STRONACH, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANGLO SECRETARIES LIMITED
Appointed Date: 01 November 1995
Director
MONDON, Francis Kurt Hans
Appointed Date: 26 January 2000
63 years old

Resigned Directors

Secretary
CUBBON, Susan Christine
Resigned: 01 November 1995
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Director
ALI, Hammad
Resigned: 08 March 1995
Appointed Date: 20 February 1995
87 years old
Director
CAINE, Gillian Norah
Resigned: 01 November 1995
Appointed Date: 19 November 1993
70 years old
Director
CUBBON, Susan Christine
Resigned: 01 November 1995
63 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Director
STRONACH, Jonathan
Resigned: 26 January 2000
Appointed Date: 01 November 1995
65 years old

Persons With Significant Control

Vilar Alliance Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

A & A TRADING INVESTMENTS CO LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 156,757
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 156,757
...
... and 72 more events
14 Dec 1994
Return made up to 13/12/94; full list of members
24 Feb 1994
Ad 21/01/94--------- £ si 98@1=98 £ ic 2/100
21 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1993
Registered office changed on 21/12/93 from: corporate house, 419/421 high road, harrow,middlesex, HA3 6EL
19 Nov 1993
Incorporation

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