Aar Services Limited

Company Registration Number: 01203916

Company registered in England and Wales

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Aar Services Limited is a Private Company Limited by Shares first registered on 17 March 1975.

Registered Address

26 MARKET PLACE
LONDON
W1W 8AN

There are 7 companies currently registered at this postcode, including this one.

All companies at W1W 8AN

Registration Data

Company Number

01203916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,122,868£2,898,665£3,058,748£2,685,958£2,521,688£2,376,943
of which Cash £1,042,247£885,855£995,849£720,058£629,791£566,746
Total Assets £3,122,868£2,898,665£3,058,748£2,685,958£2,521,688£2,376,943
Current Liabilities £987,747£881,706£1,002,116£791,474£722,637£644,950
Net Current Assets £2,135,121£2,016,959£2,056,632£1,894,484£1,799,051£1,731,993
Total Net Worth £2,210,564£2,114,180£2,170,178£2,026,772£1,860,533£1,767,242

Previous Names

  • A.A.R. SERVICES LIMITED, active until 12 January 2006

Company Officers

  • PHILLIPS, Paul Benjamin

    Secretary

    Appointed on 16 December 1998

     

    13 Idmiston Road
    West Dulwich
    London
    SE27 9HG

  • GLAZER, Kerry Marina

    Director

    Appointed on 8 November 1999

     

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1961

    30 Addison Way
    Hampstead Garden Suburb
    London
    NW11 6AP

  • JONES, Martin John

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: New Business And Marlketing Director

    Month of birth: July 1958

    26 Market Place
    London
    W1W 8AN

  • PHILLIPS, Paul Benjamin

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    13 Idmiston Road
    West Dulwich
    London
    SE27 9HG

  • LIFFORD, Alan James

    Secretary

    Resigned on 16 December 1998

    6 Albion Close
    London
    W2 2AT

  • JONES, Martin John

    Director

    Appointed on 9 December 1996

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    6 Villas On The Heath
    Vale Of Health, Hampstead
    London
    NW3 1BA

  • KING, Madeleine Harle

    Director

    Resigned on 26 July 1991

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: September 1953

    46 Holyport Road
    Fulham
    London
    SW6 2AB

  • LIFFORD, Alan James

    Director

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1934

    6 Albion Close
    London
    W2 2AT

  • LIFFORD, Carolyn Mary

    Director

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1945

    6 Albion Close
    London
    W2 2AT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M80EFT. Transaction: MzE2NDg2OTQyN2FkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7DKT4. Transaction: MzE1MjEwMjUzMWFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEOIEQ. Transaction: MzEzNzcwNTUwMGFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B9WFD. Transaction: MzEyNTIyMjU1NGFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAT2A0. Transaction: MzExMzk1NzM3NGFkaXF6a2N4.

  6. 13 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37L2NEH. Transaction: MzA5OTg2MTI5OWFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWSLM3. Transaction: MzA5MDM5NTIzOGFkaXF6a2N4.

  8. 14 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A345NU. Transaction: MzA3OTc3NDUwNGFkaXF6a2N4.

  9. 14 February 2013 Appointment of Mr Martin John Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227D7O1. Transaction: MzA3Mjg1NjgzNGFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28D0Q. Transaction: MzA2OTU5ODgyMGFkaXF6a2N4.

  11. 4 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1C3IXG8. Transaction: MzA2MDI0MDU0NWFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SKHK. Transaction: MzA0ODkyNTUxNWFkaXF6a2N4.

  13. 20 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A98Y2XMA. Transaction: MzA0NDA5MzE3OGFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8MNTPZV. Transaction: MzAyODkwMzk4NGFkaXF6a2N4.

  15. 24 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5R04NMJ. Transaction: MzAyMzk0OTg5N2FkaXF6a2N4.

  16. 10 June 2010 Termination of appointment of Martin Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X88UGKQX. Transaction: MzAxNzMwOTYyNGFkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XG8XGFT6. Transaction: MzAwNDk5NDY1N2FkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Paul Benjamin Phillips on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG8XFFT5. Transaction: MzAwNDk5NDExMmFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Kerry Marina Glazer on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG8XEFT4. Transaction: MzAwNDk5NDExMWFkaXF6a2N4.

  20. 12 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF32MCC4. Transaction: MjAzOTA5NDg5OGFkaXF6a2N4.

  21. 23 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFDC5WG. Transaction: MjAyMTE1NjY5N2FkaXF6a2N4.

  22. 22 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQYVP2H1. Transaction: MjAxMTY5Mjc4OWFkaXF6a2N4.

  23. 8 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNTc4OGFkaXF6a2N4.

  24. 22 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5OTgyNGFkaXF6a2N4.

  25. 21 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1NjE0M2FkaXF6a2N4.

  26. 30 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2NjMyMmFkaXF6a2N4.

  27. 12 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDE3NjM3OGFkaXF6a2N4.

  28. 5 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDIzMzk0OWFkaXF6a2N4.

  29. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzg2MzY2NmFkaXF6a2N4.

  30. 4 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTcwMzQ0MGFkaXF6a2N4.

  31. 3 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTAwNjUwN2FkaXF6a2N4.

  32. 17 May 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMTM3OTM5M2FkaXF6a2N4.

  33. 10 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODEwNjkwN2FkaXF6a2N4.

  34. 3 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI4MzI4M2FkaXF6a2N4.

  35. 3 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU3MTQ3M2FkaXF6a2N4.

  36. 10 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQxMDU0NGFkaXF6a2N4.

  37. 29 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODgyODUzN2FkaXF6a2N4.

  38. 29 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwNDY3MWFkaXF6a2N4.

  39. 4 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTU5NzUwNWFkaXF6a2N4.

  40. 31 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjM4NjYwNGFkaXF6a2N4.

  41. 23 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODg0Mzc0N2FkaXF6a2N4.

  42. 27 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY5MjY4MWFkaXF6a2N4.

  43. 7 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDk1NzY4NWFkaXF6a2N4.

  44. 8 January 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjA2MDI0OGFkaXF6a2N4.

  45. 29 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTE1NzkyMmFkaXF6a2N4.

  46. 29 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODg1ODI0N2FkaXF6a2N4.

  47. 20 December 2000 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQwNTM3M2FkaXF6a2N4.

  48. 14 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTgwMDUyMWFkaXF6a2N4.

  49. 23 May 2000 Return made up to 15/12/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTQ5NjgyN2FkaXF6a2N4.

  50. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUyNDQ2M2FkaXF6a2N4.

  51. 6 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTQ1NzUzNWFkaXF6a2N4.

  52. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE5MTAzMGFkaXF6a2N4.

  53. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg4MTYzNmFkaXF6a2N4.

  54. 18 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODg0MDc0OWFkaXF6a2N4.

  55. 8 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM0NDQzN2FkaXF6a2N4.

  56. 4 January 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE1NTM2N2FkaXF6a2N4.

  57. 31 December 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzNzk1NjUxOWFkaXF6a2N4.

  58. 31 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzEwNDY2OWFkaXF6a2N4.

  59. 31 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI4MjA4M2FkaXF6a2N4.

  60. 31 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA5MTY0NmFkaXF6a2N4.

  61. 31 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODY3NDQ3NmFkaXF6a2N4.

  62. 31 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIyODU5NmFkaXF6a2N4.

  63. 31 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ0NTMzNGFkaXF6a2N4.

  64. 29 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTcwNjkwN2FkaXF6a2N4.

  65. 24 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODE2ODAwOGFkaXF6a2N4.

  66. 7 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MjUyNjUwM2FkaXF6a2N4.

  67. 12 January 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE4NjY3NGFkaXF6a2N4.

  68. 14 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzQ3NjgxMWFkaXF6a2N4.

  69. 13 January 1997 Return made up to 15/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM3OTU4NGFkaXF6a2N4.

  70. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI2ODcxMmFkaXF6a2N4.

  71. 23 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNjY5NjE0NWFkaXF6a2N4.

  72. 20 December 1995 Return made up to 15/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ0NTcwMGFkaXF6a2N4.

  73. 12 May 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDM3NzYzN2FkaXF6a2N4.

  74. 20 December 1994 Return made up to 15/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTM0MjM5OGFkaXF6a2N4.

  75. 20 December 1994 Return made up to 15/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MjkzNDIzOThhZGlxemtjeA.

  76. 17 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMjAyOTg2OWFkaXF6a2N4.

  77. 7 January 1994 Return made up to 15/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjc1NjMxM2FkaXF6a2N4.

  78. 8 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NDE0NDQ0NmFkaXF6a2N4.

  79. 17 December 1992 Return made up to 15/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTU2NTk2NmFkaXF6a2N4.

  80. 25 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MjY1NDU2MWFkaXF6a2N4.

  81. 3 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODM4MzM1NWFkaXF6a2N4.

  82. 3 January 1992 Return made up to 15/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDU4MDg2OGFkaXF6a2N4.

  83. 25 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MjI0MjQ5M2FkaXF6a2N4.

  84. 14 January 1991 Return made up to 15/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjE2ODcwNWFkaXF6a2N4.

  85. 14 January 1991 Return made up to 15/12/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MTA2MTY4NzA1YWRpcXprY3g.

  86. 22 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4NDc5NTMwNGFkaXF6a2N4.

  87. 9 January 1990 Return made up to 18/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTc2MDQ1OWFkaXF6a2N4.

  88. 11 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMjU2MTcxNGFkaXF6a2N4.

  89. 8 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTUxMTEyN2FkaXF6a2N4.

  90. 5 July 1989 Registered office changed on 05/07/89 from: fourth floor 62 shaftesbury ave london W1V 7DE

    Category: Address. Type: 287. Transaction: MDEzMzY2MjUwOGFkaXF6a2N4.

  91. 10 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNDY1NjkwMWFkaXF6a2N4.

  92. 10 February 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTI2MTczMmFkaXF6a2N4.

  93. 10 February 1989 Return made up to 16/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: NjkyNjE3MzJhZGlxemtjeA.

  94. 6 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjcxMDE0NGFkaXF6a2N4.

  95. 6 May 1988 Accounting reference date extended from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzNjc0OTc4NmFkaXF6a2N4.

  96. 4 February 1988 Return made up to 18/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzk2NDQwNmFkaXF6a2N4.

  97. 27 December 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2NTA2Mjc3MGFkaXF6a2N4.

  98. 27 December 1986 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzMxMjQ1NmFkaXF6a2N4.

  99. 17 March 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0MjM3ODQ3MWFkaXF6a2N4.

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