AA CONSULTRADE LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6YT

Company number 07274588
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address 2ND FLOOR, 164 NEW CAVENDISH STREET, LONDON, GREATER LONDON, W1W 6YT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Italo Bariola as a director on 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AA CONSULTRADE LTD are www.aaconsultrade.co.uk, and www.aa-consultrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Aa Consultrade Ltd is a Private Limited Company. The company registration number is 07274588. Aa Consultrade Ltd has been working since 07 June 2010. The present status of the company is Active. The registered address of Aa Consultrade Ltd is 2nd Floor 164 New Cavendish Street London Greater London W1w 6yt. . DA SILVA, Maria Da Conceicao is a Secretary of the company. DA SILVA, Maria Da Conceicao is a Director of the company. Director BARIOLA, Italo has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DA SILVA, Maria Da Conceicao
Appointed Date: 18 May 2012

Director
DA SILVA, Maria Da Conceicao
Appointed Date: 01 July 2014
69 years old

Resigned Directors

Director
BARIOLA, Italo
Resigned: 31 March 2015
Appointed Date: 07 June 2010
82 years old

Persons With Significant Control

Mrs Maria Da Conceicao Da Silva
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AA CONSULTRADE LTD Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Aug 2016
Termination of appointment of Italo Bariola as a director on 31 March 2015
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

...
... and 10 more events
18 May 2012
Director's details changed for Mr Italo Bariola on 3 October 2011
18 May 2012
Appointment of Mrs Maria Da Conceicao Da Silva as a secretary
24 Feb 2012
Total exemption small company accounts made up to 30 June 2011
10 Jun 2011
Annual return made up to 7 June 2011 with full list of shareholders
07 Jun 2010
Incorporation