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TRIPLE A TRANSPORT SERVICES LIMITED

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

This company is commonly known as Triple A Transport Services Limited. The company was founded 36 years ago and was given the registration number 02222659. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, , Leytonstone, London. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRIPLE A TRANSPORT SERVICES LIMITED
Company Number:02222659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Leytonstone House, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46a, Berth, Port Of Tilbury, England, RM18 7HS

Secretary-Active
46a, Berth, Port Of Tilbury, England, RM18 7HS

Director-Active
73 Shenfield Place, Shenfield, Brentwood, CM15 9AJ

Director-Active

People with Significant Control

R.A.N Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Change person director company with change date.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-09-01Resolution

Resolution.

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2020-08-12Capital

Capital allotment shares.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-19Officers

Change person director company with change date.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-03-07Address

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

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-11-27Capital

Capital name of class of shares.

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2015-11-27Resolution

Resolution.

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