Company number 08165594
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr Rainer Wachholz on 11 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AAA ASSET MANAGEMENT LIMITED are www.aaaassetmanagement.co.uk, and www.aaa-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Aaa Asset Management Limited is a Private Limited Company.
The company registration number is 08165594. Aaa Asset Management Limited has been working since 02 August 2012.
The present status of the company is Active. The registered address of Aaa Asset Management Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. . RODDISON, John is a Secretary of the company. WACHHOLZ, Rainer is a Director of the company. Director RODDISON, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
RODDISON, John
Resigned: 02 August 2012
Appointed Date: 02 August 2012
70 years old
Persons With Significant Control
Mr Rainer Wachholz
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AAA ASSET MANAGEMENT LIMITED Events
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 May 2016
Director's details changed for Mr Rainer Wachholz on 11 May 2016
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
14 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
08 Aug 2012
Appointment of Mr Rainer Wachholz as a director
08 Aug 2012
Appointment of Mr John Roddison as a secretary
08 Aug 2012
Termination of appointment of John Roddison as a director
02 Aug 2012
Incorporation