AA ACQUISITION CO LIMITED
Address
AA ACQUISITION CO LIMITED
Classification:
Legal Information
Company Registration No.:
05018987
Incorporation Date:
19 Jan 2004
(13 Years old)
Financial Year End:
31 Jan
Capital:
£2.00
on 19 Jun 2015
For period ending:
31 Jan 2015
Filed on:
3 Oct 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
9 Jun 2015
Filed on:
19 Jun 2015
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Map
Recently Filed Documents - 118 available
- Annual Accounts For Year Ended 31 Jan 15 - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Annual Return As At 9 Jun 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Martin Clarke | |
| 1 Jul 2015 ⇒ Present ( 1 Year ) | Director |
| Mark Millar | |
| 1 Jul 2015 ⇒ Present ( 1 Year ) | Director |
| 8 Sep 2014 ⇒ Present ( 2 Years ) | Company Secretary |
| Charles Norman | |
| 16 Dec 2014 ⇒ Present ( 2 Years ) | Director |
| Robert Scott | |
| 6 Jan 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
DEUTSCHE TRUSTEE COMPANY LIMITED
-
OUTSTANDING
on
9 Jul 2013
Previous Company Names
BETA ACQUISITION CO LIMITED
Changed 4 Oct 2004
TRIPBRIGHT LIMITED
Changed 25 Jun 2004
Previous Addresses
SOUTHWOOD EAST
APOLLO RISE
FARNBOROUGH
HAMPSHIRE GU14 0JW
APOLLO RISE
FARNBOROUGH
HAMPSHIRE GU14 0JW
Changed 12 Oct 2005
10 UPPER BANK STREET
LONDON
E14 5JJ
LONDON
E14 5JJ
Changed 16 Jun 2005
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.aaacquisitionco.co.uk
www.aaacquisitionco.com
www.aaacquisitionco.consulting
www.aaacquisitionco.org.uk
www.aaacquisitionco.management
www.aaacquisition.co
www.aaacquisitionco.net
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jan 2015 | 3 Oct 2015 | 9 |
| 31 Jan 2014 | 30 Oct 2014 | 9 |
| 31 Jan 2013 | 25 Oct 2013 | 9 |
| 31 Jan 2012 | 15 Oct 2012 | 9 |
| 31 Jan 2011 | 14 Oct 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Jan 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 11 times in the last few years