Company number 08296113
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address UNIT 25 THE OLD COURTHOUSE, ORSETT ROAD, GRAYS, ESSEX, ENGLAND, RM17 5DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 284 Burges Road London E6 2ES England to Unit 25 the Old Courthouse Orsett Road Grays Essex RM17 5DD on 8 January 2016. The most likely internet sites of AA BUSINESS CONSULTANTS (UK) LIMITED are www.aabusinessconsultantsuk.co.uk, and www.aa-business-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Business Consultants Uk Limited is a Private Limited Company.
The company registration number is 08296113. Aa Business Consultants Uk Limited has been working since 16 November 2012.
The present status of the company is Active. The registered address of Aa Business Consultants Uk Limited is Unit 25 The Old Courthouse Orsett Road Grays Essex England Rm17 5dd. . ALI, Syed Atif is a Director of the company. Director ALI, Syed Atif has been resigned. Director SHAHZAD, Asim has been resigned. Director SHAHZAD, Asim has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
ALI, Syed Atif
Resigned: 30 November 2013
Appointed Date: 16 November 2012
44 years old
Director
SHAHZAD, Asim
Resigned: 14 March 2014
Appointed Date: 30 November 2012
39 years old
Director
SHAHZAD, Asim
Resigned: 27 November 2012
Appointed Date: 16 November 2012
39 years old
Persons With Significant Control
Mr Syed Atif Ali
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AA BUSINESS CONSULTANTS (UK) LIMITED Events
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Registered office address changed from 284 Burges Road London E6 2ES England to Unit 25 the Old Courthouse Orsett Road Grays Essex RM17 5DD on 8 January 2016
02 Dec 2015
Registered office address changed from 22 Hampden Road Grays Essex RM17 5JW to 284 Burges Road London E6 2ES on 2 December 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 6 more events
20 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
02 Aug 2013
Registered office address changed from 10 Creighton Avenue London E6 3DS England on 2 August 2013
30 Nov 2012
Appointment of Mr Asim Shahzad as a director
27 Nov 2012
Termination of appointment of Asim Shahzad as a director
16 Nov 2012
Incorporation
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Model articles adopted