A.A. COMPANY SERVICES LIMITED

UNIT 5, 25-27 THE BURROUGHS, LONDON  NW4 4AR
  • Active
  • Private Limited Company
  • Company No. 02336407
  • Last Updated: 01 Mar 2024

Company Profile

A.A. COMPANY SERVICES LIMITED was incorporated on Wednesday, January 18, 1989 as a Private Limited Company with registered address in LONDON. A.A. COMPANY SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 9 months and 27 days.

Name A.A. COMPANY SERVICES LIMITED
Company number 02336407
Company type Private Limited Company
Incorporation date 18 Jan 1989
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5
25-27 THE BURROUGHS
LONDON
NW4 4AR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Holder Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Belinda Holder Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 31 March 2022
Next confirmation statement due 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

No mortgages have been registered against A.A. COMPANY SERVICES LIMITED.

Previous Names

Name Change Date
A.A. COMPANY SERVICES LIMITED 18 Jan 1989