TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 2NJ

Company number 02278977
Status Active
Incorporation Date 20 July 1988
Company Type Private Limited Company
Address 33-41 CHALVEY ROAD WEST, SLOUGH, BERKSHIRE, SL1 2NJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 . The most likely internet sites of TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED are www.tripleadevelopmentsslough.co.uk, and www.triple-a-developments-slough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Triple A Developments Slough Limited is a Private Limited Company. The company registration number is 02278977. Triple A Developments Slough Limited has been working since 20 July 1988. The present status of the company is Active. The registered address of Triple A Developments Slough Limited is 33 41 Chalvey Road West Slough Berkshire Sl1 2nj. . ABDEALI, Iqbal Hussain is a Secretary of the company. ABDEALI, Ashiq Ali is a Director of the company. ABDEALI, Iqbal Hussain is a Director of the company. Director ABDEALI, Achill has been resigned. Director ABDEALI, Akberali has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ABDEALI, Iqbal Hussain
Director
ABDEALI, Ashiq Ali

59 years old
Director
ABDEALI, Iqbal Hussain

70 years old

Resigned Directors

Director
ABDEALI, Achill
Resigned: 17 August 2002
66 years old
Director
ABDEALI, Akberali
Resigned: 13 December 2007
89 years old

Persons With Significant Control

Mr Iqbal Hussain Abdeali
Notified on: 1 December 2016
70 years old
Nature of control: Has significant influence or control

TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100,000
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 88 more events
17 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1988
Registered office changed on 17/10/88 from: 27 romford road london E15 4LJ
15 Sep 1988
Company name changed jet improvements LIMITED\certificate issued on 16/09/88
15 Sep 1988
Company name changed\certificate issued on 15/09/88
20 Jul 1988
Incorporation

TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED Charges

19 December 2002
Legal mortgage
Delivered: 4 January 2003
Status: Satisfied on 18 August 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 8 merton road slough berkshire SL1 1QW…
10 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Satisfied on 18 August 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 10 merton road slough berkshire SL1 1QW…
31 August 2000
Legal mortgage
Delivered: 7 September 2000
Status: Satisfied on 18 August 2005
Persons entitled: Midland Bank PLC
Description: 14 alexander road chalvey berkshire (f/h). With the benefit…
25 July 2000
Legal mortgage
Delivered: 26 July 2000
Status: Satisfied on 18 August 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 18 alexandra road slough…
23 January 1998
Legal mortgage
Delivered: 30 January 1998
Status: Satisfied on 18 August 2005
Persons entitled: Midland Bank PLC
Description: 16 alexandra road slough berkshire (freehold). With the…
24 November 1995
Fixed and floating charge
Delivered: 5 December 1995
Status: Satisfied on 17 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1989
Legal charge
Delivered: 6 July 1989
Status: Satisfied on 18 August 2005
Persons entitled: Midland Bank PLC
Description: 6, alexandra road, slough in berkshire.
21 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 18 August 2005
Persons entitled: Midland Bank PLC
Description: 10A alexandra road slough berkshire.
30 November 1988
Legal charge
Delivered: 3 December 1988
Status: Satisfied on 18 August 2005
Persons entitled: Midland Bank PLC
Description: 4, alexandra road, slough berkshire.
18 November 1988
Legal charge
Delivered: 21 November 1988
Status: Satisfied on 18 August 2005
Persons entitled: Midland Bank PLC
Description: 12, alexandra road, slough, berkshire.
18 November 1988
Legal charge
Delivered: 21 November 1988
Status: Satisfied on 18 August 2005
Persons entitled: Midland Bank PLC
Description: 10, alexandra road, slough, berkshire.
17 November 1988
Legal charge
Delivered: 21 November 1988
Status: Satisfied on 18 August 2005
Persons entitled: Midland Bank PLC
Description: 8 alexandra road, slough, berkshire.

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