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AAA TRANSPORT SERVICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aaa Transport Service Ltd. The company was founded 11 years ago and was given the registration number 08495860. The firm's registered office is in LUTON. You can find them at A W House, Stuart Street, Luton, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:AAA TRANSPORT SERVICE LTD
Company Number:08495860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:A W House, Stuart Street, Luton, England, LU1 2SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Digby Close, Luton, England, LU4 8FA

Director10 July 2019Active
21, Julius Gardens, Luton, England, LU3 3SQ

Director01 September 2014Active
21 Julius Garden, Julius Gardens, Luton, England, LU3 3SQ

Director19 April 2013Active

People with Significant Control

Mrs Kristie Wilmott
Notified on:10 July 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:19, Digby Close, Luton, England, LU4 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Moriarty
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:C/O M.Afolabi & Co Ltd, Unit 12, London, England, N1 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-27Address

Change registered office address company with date old address new address.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Officers

Appoint person director company with name date.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-04-25Officers

Termination director company with name termination date.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-15Address

Change registered office address company with date old address new address.

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2017-12-15Address

Change registered office address company with date old address new address.

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2017-07-15Gazette

Gazette filings brought up to date.

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