A&A INVESTCO LTD
SURREY CHEQUE INN LIMITED

Hellopages » Greater London » Sutton » SM1 1NU

Company number 04302180
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 208 HIGH STREET, SUTTON, SURREY, SM1 1NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Miss Selina Hassan as a director on 31 March 2017; Termination of appointment of Arif Hassan as a director on 31 March 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of A&A INVESTCO LTD are www.aainvestco.co.uk, and www.a-a-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. A A Investco Ltd is a Private Limited Company. The company registration number is 04302180. A A Investco Ltd has been working since 10 October 2001. The present status of the company is Active. The registered address of A A Investco Ltd is 208 High Street Sutton Surrey Sm1 1nu. . HASSAN, Selina is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary HASSAN, Ayshe has been resigned. Director HASSAN, Arif has been resigned. Director HASSAN, Ayshe has been resigned. Director HASSAN, Ayshe has been resigned. Director HASSAN, Deniz has been resigned. Director HASSAN, Selina has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HASSAN, Selina
Appointed Date: 31 March 2017
36 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 07 January 2003
Appointed Date: 10 October 2001
Secretary
HASSAN, Ayshe
Resigned: 01 March 2013
Appointed Date: 07 January 2003
Director
HASSAN, Arif
Resigned: 31 March 2017
Appointed Date: 07 January 2003
69 years old
Director
HASSAN, Ayshe
Resigned: 01 August 2016
Appointed Date: 01 March 2013
61 years old
Director
HASSAN, Ayshe
Resigned: 01 March 2013
Appointed Date: 01 November 2009
61 years old
Director
HASSAN, Deniz
Resigned: 01 November 2013
Appointed Date: 01 November 2009
39 years old
Director
HASSAN, Selina
Resigned: 01 November 2013
Appointed Date: 01 November 2009
36 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 07 January 2003
Appointed Date: 10 October 2001
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 07 January 2003
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Arif Hassan
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control

A&A INVESTCO LTD Events

31 Mar 2017
Appointment of Miss Selina Hassan as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Arif Hassan as a director on 31 March 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 52 more events
13 Jan 2003
Registered office changed on 13/01/03 from: international house 15 bredbury business park stockport cheshire SK6 2NS
13 Jan 2003
Ad 07/01/03--------- £ si 98@1=98 £ ic 2/100
07 Nov 2002
Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
24 Oct 2002
Return made up to 10/10/02; full list of members
10 Oct 2001
Incorporation

A&A INVESTCO LTD Charges

23 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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