Aaaa Record 27 Ltd

General information

Name:

Aaaa Record 27 Limited

Office Address:

Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport

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 Carpenter Court 1 Maple Road, Bramhall, Stockport. This means it's been 10 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 SK7 2DH. one year 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 2018-12-31 and the latest annual confirmation statement was filed on 2019-05-28.

Frei L. is this particular enterprise's individual director, who was formally appointed on 2019-08-07. That business had been controlled by Martin L. until 2019-08-07. Another limited company has been appointed as one of the secretaries of this company: Online Corporate Secretaries Limited.

  • 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

Frei L.

Role: Director

Appointed: 07 August 2019

Latest update: 14 February 2020

Role: Corporate Secretary

Appointed: 28 May 2010

Address: Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

Latest update: 14 February 2020

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 Stockport at 1 Maple Road, Bramhall, SK7 2DH, Cheshire and was registered as a PSC under the registration number 05995162.

Designated Agent 01 Limited
Address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 June 2020
Confirmation statement last made up date 28 May 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: August 7, 2019 (TM01)
filed on: 9th, August 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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