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TRIPLE A RECORDS LIMITED

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

This company is commonly known as Triple A Records Limited. The company was founded 24 years ago and was given the registration number 03843663. The firm's registered office is in MAIDSTONE. You can find them at 18 Redsells Close, Downswood, Maidstone, Kent. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:TRIPLE A RECORDS LIMITED
Company Number:03843663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:18 Redsells Close, Downswood, Maidstone, Kent, ME15 8SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Redsells Close, Downswood, Maidstone, United Kingdom, ME15 8SN

Secretary17 September 1999Active
18, Redsells Close, Downswood, Maidstone, United Kingdom, ME15 8SN

Director16 August 2004Active
18, Redsells Close, Downswood, Maidstone, ME15 8SN

Director17 September 1999Active
18, Redsells Close, Downswood, Maidstone, ME15 8SN

Director09 January 2003Active
18, Redsells Close, Downswood, Maidstone, ME15 8SN

Director17 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 September 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 September 1999Active

People with Significant Control

Mr Terry Armstrong
Notified on:01 January 2019
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:England
Address:18, Redsells Close, Maidstone, England, ME15 8SN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Triple A Multimedia Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Redsells Close, Maidstone, England, ME15 8SN
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-11-14Persons with significant control

Notification of a person with significant control.

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2020-06-14Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type dormant.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type dormant.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-19Address

Move registers to registered office company with new address.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption full.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Address

Change registered office address company with date old address.

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2013-08-14Accounts

Accounts with accounts type dormant.

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