A&A INFORM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 04296928
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of A&A INFORM LIMITED are www.aainform.co.uk, and www.a-a-inform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. A A Inform Limited is a Private Limited Company. The company registration number is 04296928. A A Inform Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of A A Inform Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . MORLEY, Jocelyn is a Secretary of the company. KOROBKO, Alexander is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MORLEY, Jocelyn
Appointed Date: 01 October 2001
Director
KOROBKO, Alexander
Appointed Date: 01 October 2001
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Alexander Korobko
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

A&A INFORM LIMITED Events

20 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
...
... and 29 more events
15 Jul 2003
Nc inc already adjusted 26/06/03
15 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002
Return made up to 01/10/02; full list of members
02 Oct 2001
Secretary resigned
01 Oct 2001
Incorporation

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