AA EIGHT LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 00928035
Status Active
Incorporation Date 29 February 1968
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016. The most likely internet sites of AA EIGHT LIMITED are www.aaeight.co.uk, and www.aa-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. Aa Eight Limited is a Private Limited Company. The company registration number is 00928035. Aa Eight Limited has been working since 29 February 1968. The present status of the company is Active. The registered address of Aa Eight Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director CLAYTON, John Reginald William has been resigned. Director HULL, Victoria Mary has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director THOROGOOD, Stuart has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 25 February 1993
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 14 May 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
74 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 20 September 1993
68 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 30 March 2001
59 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 20 September 1993
79 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 31 March 2014
67 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old

Persons With Significant Control

Btr Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AA EIGHT LIMITED Events

21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
31 Oct 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000
...
... and 108 more events
30 Nov 1987
Secretary's particulars changed;director's particulars changed
05 Aug 1987
Return made up to 12/06/87; full list of members
14 Apr 1987
Accounts made up to 31 December 1986
14 Apr 1987
Accounts made up to 31 December 1986
29 Feb 1968
Certificate of incorporation

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