AAA PASSIVE LIMITED
BALLYMENA


Company number NI627260
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address C/O PENNYBRIDGE ACCOUNTING LTD PENNYBRIDGE INDUSTRIAL ESTATE, ARDILAUN HOUSE, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 3HB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AAA PASSIVE LIMITED are www.aaapassive.co.uk, and www.aaa-passive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aaa Passive Limited is a Private Limited Company. The company registration number is NI627260. Aaa Passive Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Aaa Passive Limited is C O Pennybridge Accounting Ltd Pennybridge Industrial Estate Ardilaun House Ballymena County Antrim Northern Ireland Bt42 3hb. . CIKOSTAS, Paulius is a Director of the company. TONER, Declan is a Director of the company. The company operates in "Glazing".


Current Directors

Director
CIKOSTAS, Paulius
Appointed Date: 01 January 2016
43 years old

Director
TONER, Declan
Appointed Date: 15 October 2014
51 years old

Persons With Significant Control

Mr Declan Toner
Notified on: 15 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paulius Cikostas
Notified on: 15 October 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AAA PASSIVE LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
03 Feb 2016
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

03 Feb 2016
Appointment of Mr Paulius Cikostas as a director on 1 January 2016
12 Jan 2016
First Gazette notice for compulsory strike-off
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted