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A.a. Company Services Limited, NW4 4AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:02336407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1989
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 5, 25-27 The Burroughs, London, NW4 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Boyne Avenue, London, NW4 2JN

Secretary30 June 1998Active
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
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Unit 5, 25-27 The Burroughs, London, England, NW4 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Holder
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Unit 5, 25-27 The Burroughs, London, England, NW4 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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