AAA STRUCTURED FINANCE LTD
JORDANSTOWN


Company number NI048852
Status Active
Incorporation Date 29 November 2003
Company Type Private Limited Company
Address 11A GLENKEEN AVENUE, JORDANSTOWN, ANTRIM, BT37 0PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10 . The most likely internet sites of AAA STRUCTURED FINANCE LTD are www.aaastructuredfinance.co.uk, and www.aaa-structured-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Aaa Structured Finance Ltd is a Private Limited Company. The company registration number is NI048852. Aaa Structured Finance Ltd has been working since 29 November 2003. The present status of the company is Active. The registered address of Aaa Structured Finance Ltd is 11a Glenkeen Avenue Jordanstown Antrim Bt37 0ph. . BROOKS, Andre Jane is a Secretary of the company. BROOKS, Dermott John is a Director of the company. Director BROOKS, Colin William has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOKS, Andre Jane
Appointed Date: 29 November 2003
Director
BROOKS, Dermott John
Appointed Date: 07 January 2004
80 years old

Resigned Directors

Director
BROOKS, Colin William
Resigned: 08 June 2009
Appointed Date: 23 December 2004
51 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 December 2003
Appointed Date: 29 November 2003

Persons With Significant Control

Mr Dermott John Brooks
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andre Jane Brooks
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AAA STRUCTURED FINANCE LTD Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10
...
... and 32 more events
07 Jan 2004
Resolution to change name
29 Nov 2003
Pars re dirs/sit reg off
29 Nov 2003
Decln complnce reg new co
29 Nov 2003
Articles
29 Nov 2003
Memorandum

AAA STRUCTURED FINANCE LTD Charges

23 December 2004
Mortgage or charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. By way of fixed charge…

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