Having been setup in 1995, Aaa (Euro) Ltd has its registered office in Newbury in Berkshire. We do not know the number of employees at this company. The companies directors are Creedy, Peter Kevin, Fazelynia, Farid, Wakerley, Kevan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREEDY, Peter Kevin | 29 February 2000 | 19 April 2001 | 1 |
| FAZELYNIA, Farid | 30 June 1995 | 29 February 2000 | 1 |
| WAKERLEY, Kevan | 30 June 1995 | 17 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| PARENT_ACC - N/A | 10 December 2019 | |
| AGREEMENT2 - N/A | 10 December 2019 | |
| GUARANTEE2 - N/A | 10 December 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AP01 - Appointment of director | 16 November 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AP01 - Appointment of director | 07 December 2010 | |
| AP01 - Appointment of director | 01 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| MEM/ARTS - N/A | 08 January 2010 | |
| CC04 - Statement of companies objects | 08 January 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| 363a - Annual Return | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 363a - Annual Return | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| RESOLUTIONS - N/A | 06 January 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 363a - Annual Return | 18 March 2003 | |
| 287 - Change in situation or address of Registered Office | 07 March 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 363a - Annual Return | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| AA - Annual Accounts | 13 November 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| 363a - Annual Return | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2000 | |
| 363a - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 225 - Change of Accounting Reference Date | 13 March 2000 | |
| 287 - Change in situation or address of Registered Office | 13 March 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 287 - Change in situation or address of Registered Office | 23 March 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| 363s - Annual Return | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| RESOLUTIONS - N/A | 16 May 1996 | |
| 288 - N/A | 11 April 1996 | |
| 288 - N/A | 11 April 1996 | |
| 395 - Particulars of a mortgage or charge | 15 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1995 | |
| 287 - Change in situation or address of Registered Office | 02 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| CERTNM - Change of name certificate | 01 November 1995 | |
| NEWINC - New incorporation documents | 12 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 13 November 1995 | Fully Satisfied |
N/A |
