AAAN LIMITED

Hellopages » Greater London » Westminster » SW1V 1QR

Company number 04524982
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 57 WARWICK WAY, LONDON, SW1V 1QR
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AAAN LIMITED are www.aaan.co.uk, and www.aaan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaan Limited is a Private Limited Company. The company registration number is 04524982. Aaan Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Aaan Limited is 57 Warwick Way London Sw1v 1qr. . TARIQ, Aaisha is a Secretary of the company. TARIQ, Nadeem is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Secretary
TARIQ, Aaisha
Appointed Date: 06 September 2002

Director
TARIQ, Nadeem
Appointed Date: 06 September 2002
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Nadeem Tariq
Notified on: 3 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AAAN LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
28 Oct 2016
Confirmation statement made on 3 September 2016 with updates
08 Sep 2016
Amended total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Amended total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
New director appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
03 Sep 2002
Incorporation

AAAN LIMITED Charges

2 April 2015
Charge code 0452 4982 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 warwick way london…
2 April 2015
Charge code 0452 4982 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 parkfields industrial estate battersea london…
23 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 4 December 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 57 warwick way victoria london all…
16 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 4 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…