AAAA RECORD 27 LTD
10 MARKET AVENUE, WICKFORD SS12 0AB- Active
- Private Limited Company
- Company No. 07268235
- Last Updated: 01 Mar 2024
Company Profile
AAAA RECORD 27 LTD was incorporated on Friday, May 28, 2010 as a Private Limited Company with registered address in WICKFORD. AAAA RECORD 27 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 17 days.
| Name | AAAA RECORD 27 LTD |
|---|---|
| Company number | 07268235 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MARKET AVENUE WICKFORD SS12 0AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Designated Agent 01 Limited St. Martin's Lane,Suite 8, WC2N 4JS |
Dates: Wednesday, August 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin Leanderssen Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against AAAA RECORD 27 LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAAA RECORD 27 LTD | 28 May 2010 |
| DOT NO NAMEISP NR 68 LTD | 08 Aug 2019 |