Aa Underwriting Limited

Company Registration Number: 03237594

Company registered in England and Wales

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Aa Underwriting Limited is a Private Company Limited by Shares first registered on 8 August 1996. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

03237594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £443,000£442,000£440,000£438,000£436,000£0
Current Assets £27,516,000£27,516,000£27,516,000£27,516,000£27,521,000£0
of which Cash £0£0£1,000£1,000£1,000£0
Total Assets £27,959,000£27,958,000£27,956,000£27,954,000£27,957,000£0
Current Liabilities £19,000£19,000£19,000£19,000£24,000£0
Net Current Assets £27,497,000£27,497,000£27,497,000£27,497,000£27,497,000£0
Total Net Worth £27,940,000£27,939,000£27,937,000£27,935,000£27,933,000£0

Previous Names

No previous names

Company Officers

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 8 September 2014

     

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • RYAN, Ben Justin

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • WARNER, Robert

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1976

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • ALLEN, Tracy Lorraine

    Secretary

    Appointed on 23 September 1999

    Resigned on 30 January 2001

    62 Hazel Close
    Whitton
    Twickenham
    Middlesex
    TW2 7NR

  • DAVIES, John

    Secretary

    Appointed on 18 September 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • FLEMING, Catherine Elinor

    Secretary

    Appointed on 8 August 1996

    Resigned on 8 June 1999

    The Old Power House
    Marlston
    Thatcham
    Berkshire
    RG18 9UL

  • HARRISON, Maxine Louise

    Secretary

    Appointed on 23 September 1999

    Resigned on 1 January 2002

    28 Cumberland Road
    Kew
    Richmond
    Surrey
    TW9 3HQ

  • HAYNES, Victoria

    Secretary

    Appointed on 31 July 2013

    Resigned on 22 April 2014

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • POMROY, Jennifer Margaret

    Secretary

    Appointed on 8 June 1999

    Resigned on 23 September 1999

    4 Lynwood Gardens
    Hook
    Hampshire
    RG27 9DT

  • RITCHIE, Ian

    Secretary

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • SCOTT, Robert James

    Secretary

    Appointed on 22 April 2014

    Resigned on 8 September 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 31 July 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • WOOLF, Paul Antony

    Secretary

    Appointed on 1 June 2005

    Resigned on 18 September 2007

    Freemantle
    King Lane
    Over Wallop
    Hampshire
    SO20 8JE

  • CENTRICA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2002

    Resigned on 30 September 2004

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

    Corporate Secretary

    Appointed on 30 September 2004

    Resigned on 1 June 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 1 May 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • BOWYER, Robert Edwin

    Director

    Appointed on 8 August 1996

    Resigned on 10 June 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1950

    6 Coach House Gardens
    Elvetham Road
    Fleet
    Hampshire
    GU51 4QX

  • BRISCOE, Andrew Mark

    Director

    Appointed on 1 July 2002

    Resigned on 2 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Riverside House
    Priory Lane
    Frensham
    Surrey
    GU10 3DW

  • CLARE, Mark Sydney

    Director

    Appointed on 23 September 1999

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    Barcombe 47 Copthorne Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 4AH

  • CLARK, Nigel Roland Howard

    Director

    Appointed on 1 July 2002

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    64 Blakes Quay
    Gas Works Road
    Reading
    Berkshire
    RG1 3EN

  • COATES, Clive Frederick

    Director

    Appointed on 10 June 1997

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Chief Executive, Eagle Star

    Month of birth: June 1944

    4 Highcroft
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9BJ

  • DAVIES, Paul John

    Director

    Appointed on 10 June 1997

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1951

    Green Farm
    Stoke Road, Stoke Orchard
    Cheltenham
    Gloucestershire
    GL52 7RY

  • GOODSELL, John Andrew

    Director

    Appointed on 18 September 2007

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    1 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • HASZLAKIEWICZ, Mark John Carson

    Director

    Appointed on 8 August 1996

    Resigned on 2 March 1998

    Nationality: British

    Occupation: Group Finance & Planning Direc

    Month of birth: August 1945

    Manor Farm House
    Goodworth Clatford
    Andover
    Hants
    SP11 7HL

  • HOLLOWAY, John Anthony Denham

    Director

    Appointed on 8 August 1996

    Resigned on 10 June 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1936

    81 Higher Drive
    Banstead
    Surrey
    SM7 1PW

  • HOWARD, Stuart Michael

    Director

    Appointed on 18 September 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • HUGGINS, Mark

    Director

    Appointed on 29 January 2015

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • JANSEN, Christopher Trevor Peter

    Director

    Appointed on 6 January 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1970

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • MAXWELL, John Hunter

    Director

    Appointed on 16 December 1996

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    17 Cliveden Place
    London
    SW1W 8LA

  • MILLAR, Mark Falcon

    Director

    Appointed on 30 September 2015

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • MURPHY, Thomas Jerome Peter

    Director

    Appointed on 20 March 2004

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    9 One Tree Lane
    Beaconsfield
    Buckinghamshire
    HP9 2BU

  • PARKER, Timothy Charles

    Director

    Appointed on 15 November 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    Southwood East
    Apollo Rise
    Farnborough
    Hampshire
    GU14 0JW

  • RICHARDS, Douglas John

    Director

    Appointed on 23 September 1999

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    Richmond
    75 Windsor Road
    Gerrards Cross
    Buckinghamshire
    SL9 7NL

  • ROSSITER-LARKINS, Jeffrey

    Director

    Appointed on 8 August 1996

    Resigned on 10 June 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1947

    Lakeview House
    Earlstone Common
    Newbury
    Berkshire
    RG20 9HN

  • SCOTT, Robert James

    Director

    Appointed on 17 September 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • SINCLAIR, Kevin Morris

    Director

    Appointed on 20 March 2006

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Kalafrana 12 Malvern Drive
    Woodford Green
    Essex
    IG8 0JW

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 18 September 2007

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • THACKWRAY, Frank Carlyle

    Director

    Appointed on 2 January 1997

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1940

    4 Kingston House High Street
    Odiham
    Basingstoke
    Hampshire
    RG29 1LT

  • THACKWRAY, Frank Carlyle

    Director

    Appointed on 25 October 1996

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1940

    4 Kingston House High Street
    Odiham
    Basingstoke
    Hampshire
    RG29 1LT

  • TOWNSEND, Roger Charles

    Director

    Appointed on 10 June 1997

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Md Personal Business Eagle Sta

    Month of birth: March 1948

    Greenhouse Court Yoke House Lane
    Bullscross
    Painswick
    Gloucestershire
    GL6 7QS

  • WOOD, Gregory Mark

    Director

    Appointed on 8 August 1996

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1953

    The Old Vicarage
    Churt
    Farnham
    Surrey
    GU10 2HX

  • YOUNG, Stephen Gareth

    Director

    Appointed on 2 March 1998

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1955

    Greenlands Lee Lane
    Pinkneys Green
    Maidenhead
    Berkshire
    SL6 6PE

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

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Latest Filings

  1. 11 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYzUE9UUzFhZGlxemtjeA.

  2. 22 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59P47T6. Transaction: MzE1MTMyODgyMmFkaXF6a2N4.

  3. 2 June 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57POCLN. Transaction: MzE0OTkzODMxNmFkaXF6a2N4.

  4. 16 May 2016 Director's details changed for Ben Justin Ryan on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572WPQ8. Transaction: MzE0ODYyMDMzOGFkaXF6a2N4.

  5. 13 May 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56V3OU0. Transaction: MzE0ODQyNTY3MWFkaXF6a2N4.

  6. 12 May 2016 Appointment of Mr Robert Warner as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3Q9L. Transaction: MzE0ODQyNjA3OGFkaXF6a2N4.

  7. 12 May 2016 Appointment of Ben Justin Ryan as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3OU8. Transaction: MzE0ODQyNTY3M2FkaXF6a2N4.

  8. 1 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDSY0. Transaction: MzE0Mjk2MDQ3MWFkaXF6a2N4.

  9. 3 November 2015 Termination of appointment of Mark Falcon Millar as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4JCW34H. Transaction: MzEzNDQyMzY3M2FkaXF6a2N4.

  10. 15 October 2015 Appointment of Mr Mark Falcon Millar as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4I1U4YX. Transaction: MzEzMzEzOTAyMGFkaXF6a2N4.

  11. 14 October 2015 Termination of appointment of Mark Huggins as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HZ8LJF. Transaction: MzEzMzA1OTkxMmFkaXF6a2N4.

  12. 16 May 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46WLH8G. Transaction: MzEyMjg3MDMxOWFkaXF6a2N4.

  13. 1 April 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDUE1. Transaction: MzEyMDMzNzczNGFkaXF6a2N4.

  14. 12 February 2015 Appointment of Robert James Scott as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X413VPOO. Transaction: MzExNzE3MTA2N2FkaXF6a2N4.

  15. 5 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LOCMQ. Transaction: MzExNjc0NDM1MGFkaXF6a2N4.

  16. 5 February 2015 Appointment of Mark Huggins as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X40LOCLU. Transaction: MzExNjc0NDM3MmFkaXF6a2N4.

  17. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVF3K. Transaction: MzExMzk3OTM0NWFkaXF6a2N4.

  18. 11 September 2014 Termination of appointment of Robert James Scott as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3G7PDAG. Transaction: MzEwNzMzNDI5NGFkaXF6a2N4.

  19. 11 September 2014 Appointment of Mark Falcon Millar as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP03. Barcode: X3G7PEH6. Transaction: MzEwNzMzNDU4MmFkaXF6a2N4.

  20. 10 September 2014 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G53XI9. Transaction: MzEwNzI2NjU4OWFkaXF6a2N4.

  21. 30 June 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AHYD8P. Transaction: MzEwMjY4MzkwOWFkaXF6a2N4.

  22. 30 April 2014 Appointment of Robert James Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WZ9SP. Transaction: MzA5OTE4Mjg0NmFkaXF6a2N4.

  23. 30 April 2014 Termination of appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZA9F. Transaction: MzA5OTE4MjkyNWFkaXF6a2N4.

  24. 11 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFIYG. Transaction: MzA5NDIyNTQ3NGFkaXF6a2N4.

  25. 21 January 2014 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024R1K. Transaction: MzA5MzA2Mzk2MmFkaXF6a2N4.

  26. 21 January 2014 Appointment of Christopher Trevor Peter Jansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023EQX. Transaction: MzA5MzA1MDE5MmFkaXF6a2N4.

  27. 19 December 2013 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKEPBF. Transaction: MzA5MTE3MDI1MGFkaXF6a2N4.

  28. 25 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBMWI. Transaction: MzA4NzYzMDM2OGFkaXF6a2N4.

  29. 9 October 2013 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDYKB. Transaction: MzA4NjY4MDMxMWFkaXF6a2N4.

  30. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZIA. Transaction: MzA4MjU4NzU4NmFkaXF6a2N4.

  31. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMOCZ. Transaction: MzA4MjU4Mzg0MmFkaXF6a2N4.

  32. 25 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQxNzk4NWFkaXF6a2N4.

  33. 20 May 2013 Appointment of Andrew Kenneth Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8U8H. Transaction: MzA3ODE3ODIwN2FkaXF6a2N4.

  34. 25 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22PIYZN. Transaction: MzA3MzM0NzMyN2FkaXF6a2N4.

  35. 15 November 2012 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOYVSO. Transaction: MzA2NzU0MzExMWFkaXF6a2N4.

  36. 15 October 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF7S6H. Transaction: MzA2NTgyMjkyM2FkaXF6a2N4.

  37. 31 August 2012 Secretary's details changed for Andrew Paul Stringer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1GGNRXK. Transaction: MzA2MzMyNjI2NGFkaXF6a2N4.

  38. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI749. Transaction: MzA2Mjc5ODM3MmFkaXF6a2N4.

  39. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXEVD. Transaction: MzA2MjcxNzk4M2FkaXF6a2N4.

  40. 24 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13CW62A. Transaction: MzA1MzA1MTU1NGFkaXF6a2N4.

  41. 25 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW2XWYLK. Transaction: MzA0NjA2ODIzOGFkaXF6a2N4.

  42. 4 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XODEBRDR. Transaction: MzAzMTY2NTkyMWFkaXF6a2N4.

  43. 3 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGW7SMX4. Transaction: MzAyMjY0MjE3NGFkaXF6a2N4.

  44. 16 April 2010 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ73J7Y. Transaction: MzAxMzY3MjM5MWFkaXF6a2N4.

  45. 15 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHO37J61. Transaction: MzAxMzU3ODAyN2FkaXF6a2N4.

  46. 9 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XAOKMHDV. Transaction: MzAwOTA2NjU0NWFkaXF6a2N4.

  47. 8 September 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3KR3D37. Transaction: MjA0MDg2OTA0N2FkaXF6a2N4.

  48. 6 March 2009 Appointment terminated director john goodsell [View PDF]

    Category: Officers. Type: 288b. Barcode: XVZAY7X3. Transaction: MjAyNzUxODYzNGFkaXF6a2N4.

  49. 11 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPX7B7AI. Transaction: MjAyNTU0NDY4NmFkaXF6a2N4.

  50. 11 February 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XPP6X79U. Transaction: MjAyNTQ4MTc3MGFkaXF6a2N4.

  51. 7 October 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4AMI3RM. Transaction: MjAxNTAxNjY0M2FkaXF6a2N4.

  52. 7 April 2008 Appointment terminated director kevin sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: XSC8AYO5. Transaction: MjAwMjc5NjU1NGFkaXF6a2N4.

  53. 29 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4ZRXLT. Transaction: MjAwMDQzMDkwN2FkaXF6a2N4.

  54. 8 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDc1NDEwMWFkaXF6a2N4.

  55. 21 December 2007 Accounting reference date extended from 31/12/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQxODQzNGFkaXF6a2N4.

  56. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MzAwOWFkaXF6a2N4.

  57. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzUyNzg4NGFkaXF6a2N4.

  58. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2MDk3NGFkaXF6a2N4.

  59. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1MzEyN2FkaXF6a2N4.

  60. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExMDQyNWFkaXF6a2N4.

  61. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExMDI2OGFkaXF6a2N4.

  62. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExNDE4MWFkaXF6a2N4.

  63. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExMDczNWFkaXF6a2N4.

  64. 9 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU3MjMzNGFkaXF6a2N4.

  65. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExMDE4OWFkaXF6a2N4.

  66. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEyMTUwOGFkaXF6a2N4.

  67. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQyODAwNmFkaXF6a2N4.

  68. 3 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0NDkwN2FkaXF6a2N4.

  69. 2 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIyMzE3MmFkaXF6a2N4.

  70. 12 October 2005 Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQxNjQwOGFkaXF6a2N4.

  71. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUzNzYyOWFkaXF6a2N4.

  72. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYzNTU4NWFkaXF6a2N4.

  73. 16 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc3NjgwNWFkaXF6a2N4.

  74. 28 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjc3ODY2NmFkaXF6a2N4.

  75. 23 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjkwMjQ0NWFkaXF6a2N4.

  76. 23 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNTE0OTk5M2FkaXF6a2N4.

  77. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwNDc3NWFkaXF6a2N4.

  78. 19 October 2004 Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ5MzAzMmFkaXF6a2N4.

  79. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2Mzk5NmFkaXF6a2N4.

  80. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAyMjM1MGFkaXF6a2N4.

  81. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU3MzYzMmFkaXF6a2N4.

  82. 8 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1Mjg1MTg3N2FkaXF6a2N4.

  83. 7 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzE0NjI4NWFkaXF6a2N4.

  84. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk1MzUxMGFkaXF6a2N4.

  85. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY1NjkyN2FkaXF6a2N4.

  86. 27 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM4NTI5NWFkaXF6a2N4.

  87. 13 August 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjM3MDc1NWFkaXF6a2N4.

  88. 4 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwODkzNDk0NWFkaXF6a2N4.

  89. 6 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzNjU2MmFkaXF6a2N4.

  90. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU4MjUxOWFkaXF6a2N4.

  91. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc0Nzg5OGFkaXF6a2N4.

  92. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxOTA4NGFkaXF6a2N4.

  93. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyMjI1OGFkaXF6a2N4.

  94. 11 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODg3MTU0MWFkaXF6a2N4.

  95. 16 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTEyOTk1NWFkaXF6a2N4.

  96. 1 March 2002 Return made up to 01/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjY2NDQ3NGFkaXF6a2N4.

  97. 17 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyOTc2MGFkaXF6a2N4.

  98. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxOTg5N2FkaXF6a2N4.

  99. 5 October 2001 Registered office changed on 05/10/01 from: norfolk house priestley road basingstoke hampshire RG24 9NY [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYzNzU0OGFkaXF6a2N4.

  100. 6 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODY5NTAyOGFkaXF6a2N4.

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