A & A EXHIBITIONS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UY

Company number 05284058
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 5A FRASCATI WAY, MAIDENHEAD, BERKSHIRE, SL6 4UY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of A & A EXHIBITIONS LIMITED are www.aaexhibitions.co.uk, and www.a-a-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. A A Exhibitions Limited is a Private Limited Company. The company registration number is 05284058. A A Exhibitions Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of A A Exhibitions Limited is 5a Frascati Way Maidenhead Berkshire Sl6 4uy. . GRIFFIN, Andrew is a Director of the company. Secretary GRIFFIN, Elaine Maria has been resigned. Secretary MACKAY, Andrew has been resigned. Director MACKAY, Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GRIFFIN, Andrew
Appointed Date: 11 November 2004
61 years old

Resigned Directors

Secretary
GRIFFIN, Elaine Maria
Resigned: 11 April 2013
Appointed Date: 04 August 2009

Secretary
MACKAY, Andrew
Resigned: 03 July 2009
Appointed Date: 11 November 2004

Director
MACKAY, Andrew
Resigned: 03 July 2009
Appointed Date: 11 November 2004
69 years old

Persons With Significant Control

Mr Andrew Griffin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A & A EXHIBITIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Registration of charge 052840580003, created on 19 May 2015
...
... and 28 more events
25 Feb 2006
Particulars of mortgage/charge
13 Jan 2006
Particulars of mortgage/charge
13 Jan 2006
Return made up to 11/11/05; full list of members
28 Dec 2005
Accounting reference date extended from 30/11/05 to 31/12/05
11 Nov 2004
Incorporation

A & A EXHIBITIONS LIMITED Charges

19 May 2015
Charge code 0528 4058 0003
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 February 2006
Debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2006
Debenture
Delivered: 13 January 2006
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…