About

Registered Number: 02470325
Date of Incorporation: 14/02/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: 18 Lawrence Avenue,, New Malden,, Surrey, KT3 5LY

 

Triple A Group Ltd was established in 1990. There are 2 directors listed as Mortimer, Derek John Steven, Mortimer, Joanna Hedy Caroline for the 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
MORTIMER, Derek John Steven N/A - 1
MORTIMER, Joanna Hedy Caroline N/A 31 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 09 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 02 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 August 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 01 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 August 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 27 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 22 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 September 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 01 September 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 July 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 02 December 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 July 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 30 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 July 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 28 November 1994
AUD - Auditor's letter of resignation 08 September 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 July 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 10 January 1994
AA - Annual Accounts 10 December 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 August 1993
363s - Annual Return 19 March 1993
287 - Change in situation or address of Registered Office 11 November 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 September 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 18 September 1991
363a - Annual Return 03 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1990
288 - N/A 20 February 1990
NEWINC - New incorporation documents 14 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.