About

Registered Number: 05539773
Date of Incorporation: 18/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT

 

Founded in 2005, Triple A Consulting Ltd has its registered office in London. Ankarlou, Hans Peter, East, Steven are listed as directors of this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANKARLOU, Hans Peter 22 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
EAST, Steven 05 August 2007 29 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 22 May 2019
PSC04 - N/A 31 January 2019
CH01 - Change of particulars for director 31 January 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 30 May 2018
CH01 - Change of particulars for director 23 January 2018
PSC04 - N/A 23 January 2018
CS01 - N/A 30 August 2017
PSC04 - N/A 29 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 27 May 2015
AD01 - Change of registered office address 05 November 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 09 May 2013
TM02 - Termination of appointment of secretary 29 August 2012
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 24 August 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 10 October 2007
363a - Annual Return 29 August 2007
AA - Annual Accounts 17 June 2007
287 - Change in situation or address of Registered Office 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
363a - Annual Return 05 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
NEWINC - New incorporation documents 18 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.