Aaa (euro) Limited NEWBURY


Aaa (Euro) Limited was formally closed on 2021-06-22. Aaa (euro) was a private limited company that was located at Vodafone House, The Connection, Newbury, RG14 2FN, Berkshire. This company (formally started on 1995-05-12) was run by 2 directors.
Director Janine B. who was appointed on 23 February 2021.
Director Andrew Y. who was appointed on 02 April 2019.

The company was officially classified as "dormant company" (99999). According to the Companies House records, there was a name alteration on 1995-11-01 and their previous name was Sutton Ridge. The most recent confirmation statement was filed on 2021-02-15 and last time the annual accounts were filed was on 31 March 2019. 2016-02-15 is the date of the latest annual return.

Aaa (euro) Limited Address / Contact

Office Address Vodafone House
Office Address2 The Connection
Town Newbury
Post code RG14 2FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03056112
Date of Incorporation Fri, 12th May 1995
Date of Dissolution Tue, 22nd Jun 2021
Industry Dormant Company
End of financial Year 31st March
Company age 26 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 1st Mar 2022
Last confirmation statement dated Mon, 15th Feb 2021

Company staff

Janine B.

Position: Director

Appointed: 23 February 2021

Andrew Y.

Position: Director

Appointed: 02 April 2019

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2004

David E.

Position: Director

Appointed: 30 July 2013

Resigned: 23 February 2021

Diane M.

Position: Director

Appointed: 31 October 2012

Resigned: 16 March 2019

Joanne F.

Position: Director

Appointed: 30 November 2010

Resigned: 26 September 2014

Richard S.

Position: Director

Appointed: 30 November 2010

Resigned: 31 October 2012

Thomas N.

Position: Director

Appointed: 30 June 2009

Resigned: 30 November 2010

Martin P.

Position: Director

Appointed: 30 June 2009

Resigned: 30 July 2013

Mark E.

Position: Director

Appointed: 01 December 2007

Resigned: 30 June 2009

Christian A.

Position: Director

Appointed: 01 August 2007

Resigned: 30 November 2010

Simon L.

Position: Director

Appointed: 01 May 2007

Resigned: 30 June 2009

Emanuele T.

Position: Director

Appointed: 10 January 2005

Resigned: 31 July 2007

Paul C.

Position: Director

Appointed: 01 August 2004

Resigned: 31 August 2006

John T.

Position: Director

Appointed: 15 December 2003

Resigned: 13 January 2005

Nicholas R.

Position: Director

Appointed: 01 September 2003

Resigned: 01 December 2008

Denys W.

Position: Director

Appointed: 01 September 2003

Resigned: 30 April 2007

Nigel B.

Position: Director

Appointed: 22 August 2003

Resigned: 01 August 2004

Edward L.

Position: Director

Appointed: 01 April 2002

Resigned: 01 September 2003

Karen J.

Position: Secretary

Appointed: 03 December 2001

Resigned: 01 August 2004

Stephen B.

Position: Director

Appointed: 30 November 2001

Resigned: 22 August 2003

Andrew H.

Position: Director

Appointed: 10 April 2001

Resigned: 01 April 2002

Andrew S.

Position: Director

Appointed: 29 February 2000

Resigned: 15 May 2001

David J.

Position: Director

Appointed: 29 February 2000

Resigned: 30 November 2001

Raymond H.

Position: Director

Appointed: 29 February 2000

Resigned: 19 April 2001

Peter C.

Position: Director

Appointed: 29 February 2000

Resigned: 19 April 2001

Stephen S.

Position: Secretary

Appointed: 29 February 2000

Resigned: 03 December 2001

Annette F.

Position: Director

Appointed: 17 July 1996

Resigned: 29 February 2000

Kevan W.

Position: Director

Appointed: 30 June 1995

Resigned: 17 July 1996

Farid F.

Position: Secretary

Appointed: 30 June 1995

Resigned: 29 February 2000

Farid F.

Position: Director

Appointed: 30 June 1995

Resigned: 29 February 2000

Fncs Limited

Position: Nominee Director

Appointed: 12 May 1995

Resigned: 30 June 1995

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 12 May 1995

Resigned: 30 June 1995

People with significant control

Vodafone Distribution Holdings Limited

Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3357115
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sutton Ridge November 1, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 10th, December 2019
Free Download (256 pages)

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