Aaa Investments Direct Limited

Company Registration Number: 03707892

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aaa Investments Direct Limited is a Private Company Limited by Shares first registered on 4 February 1999. Its current registered address is in Bures, Suffolk.

Registered Address

OAK HOUSE
LAMARSH ROAD, ALPHAMSTONE
BURES
SUFFOLK
CO8 5HS

There are 2 companies currently registered at this postcode, including this one.

All companies at CO8 5HS

Registration Data

Company Number

03707892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EMERY, Peter Leonard

    Secretary

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Oak House
    Lamarsh Road, Alphamstone
    Bures
    Suffolk
    CO8 5HS

  • EMERY, Peter Leonard

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: May 1963

    Oak House
    Lamarsh Road, Alphamstone
    Bures
    Suffolk
    CO8 5HS

  • EMERY, Linda Jane

    Secretary

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    Oak House
    Lamarsh Road Alphamstone
    Bures
    Suffolk
    CO8 5HS

  • EMERY, Linda Jane

    Director

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: January 1964

    Oak House
    Lamarsh Road Alphamstone
    Bures
    Suffolk
    CO8 5HS

  • EMERY, Sally Michelle

    Director

    Appointed on 4 February 1999

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1971

    3 Henny Road
    Lamarsh Road
    Bures
    Suffolk
    CO8 5ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N458J. Transaction: MzE2OTI4NDU5OGFkaXF6a2N4.

  2. 17 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56SASLC. Transaction: MzE0ODQ4NjYwN2FkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFFQ9. Transaction: MzE0MjM4MDIwMWFkaXF6a2N4.

  4. 3 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL2P3E. Transaction: MzEyODA3ODE4M2FkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41BM5RS. Transaction: MzExNzMzNDQzMGFkaXF6a2N4.

  6. 18 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KO5GZN. Transaction: MzExMTU0NzE0NmFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X327X6PE. Transaction: MzA5NDk0MjIxMWFkaXF6a2N4.

  8. 5 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSHQSJ. Transaction: MzA4MjcxMDcwOGFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X222574O. Transaction: MzA3MjcxMjM5MWFkaXF6a2N4.

  10. 21 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HRY33E. Transaction: MzA2NDUxODM0MGFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFY5D. Transaction: MzA1MjM1MzczM2FkaXF6a2N4.

  12. 17 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF55PU4M. Transaction: MzAzNzMwMDM4MmFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XR9T1RN5. Transaction: MzAzMjE4MjI1N2FkaXF6a2N4.

  14. 7 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANTXAKJ0. Transaction: MzAxNzAxMTMzNmFkaXF6a2N4.

  15. 8 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XTUESHCJ. Transaction: MzAwODkzMTA1NGFkaXF6a2N4.

  16. 28 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA6NMBWL. Transaction: MjAzODAyNzEzMmFkaXF6a2N4.

  17. 12 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQC257BO. Transaction: MjAyNTY1ODcwMmFkaXF6a2N4.

  18. 15 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGJWT334. Transaction: MjAxMzQwMTk0NmFkaXF6a2N4.

  19. 11 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIxMjM0MGFkaXF6a2N4.

  20. 1 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc2OTQ5MWFkaXF6a2N4.

  21. 12 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE4NDU4MGFkaXF6a2N4.

  22. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NzM3MmFkaXF6a2N4.

  23. 10 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1ODcyMmFkaXF6a2N4.

  24. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1NjMxMWFkaXF6a2N4.

  25. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1MTIzN2FkaXF6a2N4.

  26. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg5OTUzMGFkaXF6a2N4.

  27. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyNDY1MGFkaXF6a2N4.

  28. 2 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Njk0ODM4MmFkaXF6a2N4.

  29. 14 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc2ODcyMWFkaXF6a2N4.

  30. 28 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDk2MzkzNmFkaXF6a2N4.

  31. 16 April 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg4MTk3N2FkaXF6a2N4.

  32. 15 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODg1Njk5NWFkaXF6a2N4.

  33. 26 April 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzOTQxN2FkaXF6a2N4.

  34. 3 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQ1MDY2M2FkaXF6a2N4.

  35. 13 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcxMjgxM2FkaXF6a2N4.

  36. 11 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDQ0MjU0N2FkaXF6a2N4.

  37. 28 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2ODM4NGFkaXF6a2N4.

  38. 22 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTQwNjQxOWFkaXF6a2N4.

  39. 2 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTExNTgxN2FkaXF6a2N4.

  40. 1 October 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTcyOTgxMGFkaXF6a2N4.

  41. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDYwMjk2N2FkaXF6a2N4.

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