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AAA TRUSTEE LIMITED - 4 Spring Bank Meadow, Ripon, North Yorkshire, HG4 1HQ, United Kingdom
Company Information
- Company registration number
- 09073121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Spring Bank Meadow
- Ripon
- North Yorkshire
- HG4 1HQ
- United Kingdom 4 Spring Bank Meadow, Ripon, North Yorkshire, HG4 1HQ, United Kingdom UK
Management
- Managing Directors
- BYRNE, Simon Lees-Buckley
- GOULDS, Shona Margaret
- WADLEY, Andrew Charles
- Company secretaries
- BRUCE, Martha Blanche Waymark
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-05
- Age Of Company 2014-06-05 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Andrew Charles Wadley
- Evercreech Executives Limited
- Emerald Pensions Consulting Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AAA TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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AAA TRUSTEE LIMITED Company Description
- AAA TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09073121. Its current trading status is "live". It was registered 2014-06-05. It was previously called AAA TRUSTEES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary.It can be contacted at 4 Spring Bank Meadow .
Get AAA TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aaa Trustee Limited - 4 Spring Bank Meadow, Ripon, North Yorkshire, HG4 1HQ, United Kingdom
- 2014-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AAA TRUSTEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09073121#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09073121#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09073121#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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change-person-director-company-with-change-date (2021-01-01) - CH01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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change-person-director-company-with-change-date (2021-02-18) - CH01
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change-to-a-person-with-significant-control (2021-02-18) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-01) - AD01
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notification-of-a-person-with-significant-control (2021-11-16) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA
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confirmation-statement-with-updates (2021-04-20) - CS01
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cessation-of-a-person-with-significant-control (2021-03-30) - PSC07
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notification-of-a-person-with-significant-control (2021-03-30) - PSC01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-07) - CH01
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change-to-a-person-with-significant-control (2020-07-07) - PSC04
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-28) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-06) - SH03
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resolution (2018-07-06) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2018-11-08) - SH03
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resolution (2018-11-08) - RESOLUTIONS
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-24) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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memorandum-articles (2016-10-28) - MA
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resolution (2016-10-28) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2016-10-21) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-10-21) - SH04
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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resolution (2016-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2016-08-05) - SH03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-14) - AD01
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change-account-reference-date-company-previous-shortened (2015-01-14) - AA01
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appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
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capital-allotment-shares (2015-01-15) - SH01
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capital-allotment-shares (2015-01-20) - SH01
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capital-allotment-shares (2015-01-21) - SH01
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change-of-name-notice (2015-01-21) - CONNOT
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resolution (2015-01-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-22) - SH08
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capital-allotment-shares (2015-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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change-person-director-company-with-change-date (2015-05-28) - CH01
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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certificate-change-of-name-company (2015-01-21) - CERTNM
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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keyboard_arrow_right 2014
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incorporation-company (2014-06-05) - NEWINC
