Aaaa Record 27 Ltd

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General information

Name:

Aaaa Record 27 Limited

Office Address:

10 Market Avenue SS12 0AB Wickford

Number: 07268235

Incorporation date: 2010-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the establishment of Aaaa Record 27 Ltd, a company registered at 10 Market Avenue, , Wickford. This means it's been 14 years Aaaa Record 27 has existed on the local market, as the company was established on 2010-05-28. The company's Companies House Reg No. is 07268235 and its postal code is SS12 0AB. 5 years from now the firm switched its registered name from Dot No Nameisp Nr 68 to Aaaa Record 27 Ltd. The enterprise's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The firm's latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-04.

Goce B. is this particular enterprise's individual director, who was formally appointed on 2023-06-12. That business had been controlled by Frei L. until 2023-06-12. What is more a different director, namely Martin L. gave up the position on 2019-08-07.

  • Previous company's names
  • Aaaa Record 27 Ltd 2019-08-08
  • Dot No Nameisp Nr 68 Ltd 2010-05-28

Financial data based on annual reports

Company staff

Goce B.

Role: Director

Appointed: 12 June 2023

Latest update: 14 April 2024

People with significant control

The companies that control this firm are: Designated Agent 01 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS, Cheshire and was registered as a PSC under the registration number 05995162.

Designated Agent 01 Limited
Address: C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05995162
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin L.
Notified on 6 April 2016
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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