About

Registered Number: 08973771
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Hamilton House, 4a The Avenue, London, E4 9LD

 

Having been setup in 2014, Aaa Hydraulic Services Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this business. Elliott, Raymond Craig, Rook, Peter are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Raymond Craig 02 April 2014 - 1
ROOK, Peter 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Raymond Elliott/
1947-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Martin Brian Farmer/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Peter Rook/
1951-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 May 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 16 May 2018
PSC04 - N/A 11 May 2018
AA - Annual Accounts 25 January 2018
CH01 - Change of particulars for director 31 May 2017
CH01 - Change of particulars for director 17 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 22 May 2015
AD01 - Change of registered office address 01 May 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.