AAA (EURO) LIMITED - NEWBURY


Company Profile Company Filings

Overview

AAA (EURO) LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
AAA (EURO) LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03056112. The accounts status is DORMANT.

AAA (EURO) LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2021 01/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-08-01 CURRENT
MR ANDREW MICHAEL YORSTON Jan 1979 British Director 2019-04-02 CURRENT
MRS JANINE BUTLER May 1982 British Director 2021-02-23 CURRENT
DAVID LESLIE JONES Nov 1948 British Director 2000-02-29 UNTIL 2001-11-30 RESIGNED
JOHN RAYMOND TOWNSEND Oct 1962 British Director 2003-12-15 UNTIL 2005-01-13 RESIGNED
RICHARD WOLFGANG HENRY SCHÄFER Mar 1971 British Director 2010-11-30 UNTIL 2012-10-31 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2003-09-01 UNTIL 2008-12-01 RESIGNED
MR DENYS WILLIAM WEBB Dec 1963 British Director 2003-09-01 UNTIL 2007-04-30 RESIGNED
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2010-11-30 RESIGNED
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 UNTIL 2019-03-16 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1995-05-12 UNTIL 1995-06-30 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
MR EDWARD LANGSTON May 1953 British Director 2002-04-01 UNTIL 2003-09-01 RESIGNED
FNCS LIMITED Nominee Director 1995-05-12 UNTIL 1995-06-30 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary 2000-02-29 UNTIL 2001-12-03 RESIGNED
KAREN JEFFERSON Oct 1971 British Secretary 2001-12-03 UNTIL 2004-08-01 RESIGNED
FARID FAZELYNIA Jul 1961 British Secretary 1995-06-30 UNTIL 2000-02-29 RESIGNED
EMANUELE TOURNON Mar 1960 Italian Director 2005-01-10 UNTIL 2007-07-31 RESIGNED
KEVAN WAKERLEY May 1961 British Director 1995-06-30 UNTIL 1996-07-17 RESIGNED
MR ANDREW PAUL SMITH May 1957 British Director 2000-02-29 UNTIL 2001-05-15 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2010-11-30 UNTIL 2014-09-26 RESIGNED
RAYMOND CLIFFORD HANFORD Jan 1956 British Director 2000-02-29 UNTIL 2001-04-19 RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 2001-04-10 UNTIL 2002-04-01 RESIGNED
FARID FAZELYNIA Jul 1961 British Director 1995-06-30 UNTIL 2000-02-29 RESIGNED
ANNETTE FAZELYNIA Dec 1965 British Director 1996-07-17 UNTIL 2000-02-29 RESIGNED
MR MARK EVANS Feb 1969 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
MR DAVID NIGEL EVANS Jan 1966 British Director 2013-07-30 UNTIL 2021-02-23 RESIGNED
NIGEL BROCKLEHURST Jun 1963 British Director 2003-08-22 UNTIL 2004-08-01 RESIGNED
PAUL CHESWORTH May 1966 British Director 2004-08-01 UNTIL 2006-08-31 RESIGNED
PETER KEVIN CREEDY Mar 1960 British Director 2000-02-29 UNTIL 2001-04-19 RESIGNED
STEPHEN BREWER Jun 1947 British Director 2001-11-30 UNTIL 2003-08-22 RESIGNED
MR CHRISTIAN PHILIP QUENTIN ALLEN Aug 1962 British Director 2007-08-01 UNTIL 2010-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Distribution Holdings Limited 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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