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TRIPLE A ENTERTAINMENT GROUP LIMITED

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

This company is commonly known as Triple A Entertainment Group Limited. The company was founded 9 years ago and was given the registration number 09605046. The firm's registered office is in DORKING. You can find them at Old Gun Court, North Street, Dorking, Surrey. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TRIPLE A ENTERTAINMENT GROUP LIMITED
Company Number:09605046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gunn Court, North Street, Dorking, United Kingdom, RH4 1DE

Corporate Secretary26 May 2022Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director22 May 2015Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director22 May 2015Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Secretary22 May 2015Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director01 May 2016Active

People with Significant Control

Mr Peter Duncan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dennis James Arnold
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Officers

Termination director company with name termination date.

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2023-06-08Officers

Appoint corporate secretary company with name date.

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2023-06-08Officers

Termination secretary company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-11Gazette

Gazette filings brought up to date.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts amended with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-09-08Accounts

Change account reference date company previous shortened.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-09-02Capital

Capital allotment shares.

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2016-09-02Officers

Change person director company with change date.

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