AAA (EURO) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03056112
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of AAA (EURO) LIMITED are www.aaaeuro.co.uk, and www.aaa-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa Euro Limited is a Private Limited Company. The company registration number is 03056112. Aaa Euro Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Aaa Euro Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary FAZELYNIA, Farid has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary JEFFERSON, Karen has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director CREEDY, Peter Kevin has been resigned. Director EVANS, Mark has been resigned. Director FAZELYNIA, Annette has been resigned. Director FAZELYNIA, Farid has been resigned. Director FINCH, Joanne Sarah has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HANFORD, Raymond Clifford has been resigned. Director JONES, David Leslie has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director SMITH, Andrew Paul has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WAKERLEY, Kevan has been resigned. Director WEBB, Denys William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 August 2004
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
FAZELYNIA, Farid
Resigned: 29 February 2000
Appointed Date: 30 June 1995
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 30 June 1995
Appointed Date: 12 May 1995
Secretary
JEFFERSON, Karen
Resigned: 01 August 2004
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 29 February 2000
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 30 November 2001
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
CREEDY, Peter Kevin
Resigned: 19 April 2001
Appointed Date: 29 February 2000
65 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FAZELYNIA, Annette
Resigned: 29 February 2000
Appointed Date: 17 July 1996
60 years old
Director
FAZELYNIA, Farid
Resigned: 29 February 2000
Appointed Date: 30 June 1995
64 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
55 years old
Nominee Director
FNCS LIMITED
Resigned: 30 June 1995
Appointed Date: 12 May 1995
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 10 April 2001
66 years old
Director
HANFORD, Raymond Clifford
Resigned: 19 April 2001
Appointed Date: 29 February 2000
69 years old
Director
JONES, David Leslie
Resigned: 30 November 2001
Appointed Date: 29 February 2000
77 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 01 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
SMITH, Andrew Paul
Resigned: 15 May 2001
Appointed Date: 29 February 2000
68 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
WAKERLEY, Kevan
Resigned: 17 July 1996
Appointed Date: 30 June 1995
64 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
62 years old

Persons With Significant Control

Vodafone Distribution Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AAA (EURO) LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 119 more events
02 Nov 1995
Registered office changed on 02/11/95 from: 129 queen street cardiff CF1 4BJ
02 Nov 1995
Secretary resigned;new director appointed
02 Nov 1995
New secretary appointed;director resigned;new director appointed
01 Nov 1995
Company name changed sutton ridge LIMITED\certificate issued on 01/11/95
12 May 1995
Incorporation

AAA (EURO) LIMITED Charges

13 November 1995
Deed of charge
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: Vodafone Limited
Description: By way of first fixed charge the inteleectual property and…

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