AA & MR HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 05695961
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of AA & MR HOLDINGS LTD are www.aamrholdings.co.uk, and www.aa-mr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Aa Mr Holdings Ltd is a Private Limited Company. The company registration number is 05695961. Aa Mr Holdings Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Aa Mr Holdings Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . RINGWOOD, Martin is a Secretary of the company. ANTONIADES, Anthony is a Director of the company. RINGWOOD, Martin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RINGWOOD, Martin
Appointed Date: 02 February 2006
Director
ANTONIADES, Anthony
Appointed Date: 02 February 2006
61 years old
Director
RINGWOOD, Martin
Appointed Date: 02 February 2006
61 years old

Persons With Significant Control

Mr Martin Ringwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Antoniades
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AA & MR HOLDINGS LTD Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 16 more events
29 Feb 2008
Return made up to 02/02/08; full list of members
15 Mar 2007
Accounts for a dormant company made up to 30 September 2006
28 Feb 2007
Accounting reference date shortened from 28/02/07 to 30/09/06
13 Feb 2007
Return made up to 02/02/07; full list of members
02 Feb 2006
Incorporation

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