A & A CO-ORDINATED SERVICES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 7PE
Company number 01497665
Status Active
Incorporation Date 20 May 1980
Company Type Private Limited Company
Address MILENA HOUSE BURLINGS LANE, KNOCKHOLT, SEVENOAKS, KENT, TN14 7PE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Register inspection address has been changed from Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS England to Milena House Burlings Lane Knockholt Sevenoaks TN14 7PE; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A & A CO-ORDINATED SERVICES LIMITED are www.aacoordinatedservices.co.uk, and www.a-a-co-ordinated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Bickley Rail Station is 6.5 miles; to Clock House Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 9.2 miles; to Catford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Co Ordinated Services Limited is a Private Limited Company. The company registration number is 01497665. A A Co Ordinated Services Limited has been working since 20 May 1980. The present status of the company is Active. The registered address of A A Co Ordinated Services Limited is Milena House Burlings Lane Knockholt Sevenoaks Kent Tn14 7pe. . CHEESEMAN, Anthony John is a Secretary of the company. CHEESEMAN, Anthony John is a Director of the company. Secretary CHEESEMAN, Monica Eileen has been resigned. Director CHEESEMAN, Monica Eileen has been resigned. Director MASON, Andrew John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CHEESEMAN, Anthony John
Appointed Date: 07 June 2006
Director
CHEESEMAN, Anthony John

72 years old

Resigned Directors

Secretary
CHEESEMAN, Monica Eileen
Resigned: 07 June 2006
Director
CHEESEMAN, Monica Eileen
Resigned: 07 June 2006
70 years old
Director
MASON, Andrew John
Resigned: 04 September 2009
Appointed Date: 30 June 1997
62 years old

Persons With Significant Control

Mr Anthony John Cheeseman
Notified on: 19 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Monica Eileen Cheeseman
Notified on: 19 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & A CO-ORDINATED SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
25 Nov 2016
Register inspection address has been changed from Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS England to Milena House Burlings Lane Knockholt Sevenoaks TN14 7PE
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
12 Oct 2015
Register(s) moved to registered inspection location Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS
...
... and 75 more events
15 Jan 1988
Accounts for a small company made up to 31 May 1987
15 Jan 1988
Return made up to 15/12/87; full list of members
19 Dec 1986
Accounts for a small company made up to 31 May 1986
19 Dec 1986
Return made up to 11/12/86; full list of members
28 Jul 1986
Particulars of mortgage/charge

A & A CO-ORDINATED SERVICES LIMITED Charges

15 March 2005
Deed of deposit
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Mr I B and Mrs P a Flanagan (T/a I B and Pa Flanagan)
Description: The sum of £5,581.25 and any other sums from time to time…
25 April 1997
Debenture
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1986
Guarantee & debenture
Delivered: 28 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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