TRIPLE A DEVELOPMENTS (TRADING) LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 2NJ
Company number 05631160
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 33-45 CHALVEY ROAD WEST, SLOUGH, BERKSHIRE, SL1 2NJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of TRIPLE A DEVELOPMENTS (TRADING) LIMITED are www.tripleadevelopmentstrading.co.uk, and www.triple-a-developments-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Triple A Developments Trading Limited is a Private Limited Company. The company registration number is 05631160. Triple A Developments Trading Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Triple A Developments Trading Limited is 33 45 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. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ABDEALI, Ali Akber has been resigned. Director ABDEALI, Mudassir Hussain has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ABDEALI, Iqbal Hussain
Appointed Date: 01 December 2005
Director
ABDEALI, Ashiq Ali
Appointed Date: 01 December 2005
60 years old
Director
ABDEALI, Iqbal Hussain
Appointed Date: 01 December 2005
70 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 21 November 2005
Director
ABDEALI, Ali Akber
Resigned: 10 March 2014
Appointed Date: 01 December 2005
41 years old
Director
ABDEALI, Mudassir Hussain
Resigned: 10 March 2014
Appointed Date: 10 December 2008
39 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Iqbal Hussain Abdeali
Notified on: 1 March 2017
70 years old
Nature of control: Has significant influence or control
Mr Ashiq Ali Abdeali
Notified on: 1 March 2017
60 years old
Nature of control: Has significant influence or control

TRIPLE A DEVELOPMENTS (TRADING) LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
26 Feb 2016
Current accounting period extended from 30 November 2015 to 30 April 2016
05 Oct 2015
Satisfaction of charge 056311600002 in full
...
... and 34 more events
21 Apr 2006
New director appointed
21 Apr 2006
New secretary appointed;new director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
21 Nov 2005
Incorporation

TRIPLE A DEVELOPMENTS (TRADING) LIMITED Charges

25 August 2015
Charge code 0563 1160 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 370-386 farnham road, slough, berkshire, SL2 1BT…
25 August 2015
Charge code 0563 1160 0003
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0563 1160 0002
Delivered: 4 February 2015
Status: Satisfied on 5 October 2015
Persons entitled: Lancashire Mortgage Coporation LTD
Description: Freehold property k/a 370-386 farnham road slough…
30 January 2015
Charge code 0563 1160 0001
Delivered: 4 February 2015
Status: Satisfied on 5 October 2015
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Freehold property k/a 370-386 farnham road slough…

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