A.A. COMPANY SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A.a. Company Services Limited. The company was founded 35 years ago and was given the registration number 02336407. The firm's registered office is in LONDON. You can find them at Unit 5, 25-27 The Burroughs, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
Name | : | A.A. COMPANY SERVICES LIMITED |
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Company Number | : | 02336407 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 January 1989 |
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Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
Registered Address | : | Unit 5, 25-27 The Burroughs, London, NW4 4AR |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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48 Boyne Avenue, London, NW4 2JN | Secretary | 30 June 1998 | Active |
48 Boyne Avenue, London, NW4 2JN | Director | - | Active |
48 Boyne Avenue, London, NW4 2JN | Secretary | - | Active |
38 Princes Park Avenue, London, NW11 0JT | Director | - | Active |
People with Significant Control
Dr Belinda Holder |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | November 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 5, 25-27 The Burroughs, London, England, NW4 4AR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Michael Holder |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | April 1961 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 5, 25-27 The Burroughs, London, England, NW4 4AR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)