AAA (EURO) LIMITED

dissolved Company number 03056112

Private Limited by Shares · Incorporated on 12th May 1995 · Closed on 22nd Jun 2021

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SIC code: 99999
Registered office: Newbury, RG14 2FN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AAA (EURO) LIMITED is a private limited by shares company based in Newbury. It was incorporated on 12th May 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

196 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	1st Aug 2004	This company	Not recorded	—
Janine Butler	Director	23rd Feb 2021	This company	British	—
Andrew Yorston	Director	2nd Apr 2019		British	View profile

Other companies at this address

View all 195

Company	Number	Incorporated	Status
VODAFONE SHARED SERVICES UK LIMITED	15408647	12th Jan 2024	active
VODAFONE IOT UK LIMITED	15364581	20th Dec 2023	active
VODAFONE SHARED OPERATIONS LIMITED	15329326	5th Dec 2023	active
VODAFONETHREE HOLDINGS LIMITED	14903490	30th May 2023	active
TALKMOBILE U.K. LIMITED	13077706	11th Dec 2020	dissolved

Showing the latest 5 of 195 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th May 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

12th May 1995 Company incorporated
12th May 1995 FNCS LIMITED appointed as Nominee director
12th May 1995 FNCS SECRETARIES LIMITED appointed as Nominee secretary
30th Jun 1995 Kevan Wakerley appointed as Director
30th Jun 1995 Farid Fazelynia appointed as Director
30th Jun 1995 FNCS LIMITED resigned as Nominee director
30th Jun 1995 FNCS SECRETARIES LIMITED resigned as Nominee secretary
30th Jun 1995 Farid Fazelynia appointed as Secretary
17th Jul 1996 Kevan Wakerley resigned as Director
17th Jul 1996 Annette Fazelynia appointed as Director
29th Feb 2000 Annette Fazelynia resigned as Director
29th Feb 2000 Farid Fazelynia resigned as Director
29th Feb 2000 Peter Creedy appointed as Director
29th Feb 2000 Raymond Hanford appointed as Director
29th Feb 2000 Andrew Smith appointed as Director
29th Feb 2000 David Jones appointed as Director
29th Feb 2000 Farid Fazelynia resigned as Secretary
29th Feb 2000 Stephen Scott appointed as Secretary
10th Apr 2001 Andrew Halford appointed as Director
19th Apr 2001 Peter Creedy resigned as Director
19th Apr 2001 Raymond Hanford resigned as Director
15th May 2001 Andrew Smith resigned as Director
30th Nov 2001 David Jones resigned as Director
30th Nov 2001 Stephen Brewer appointed as Director
3rd Dec 2001 Karen Jefferson appointed as Secretary
3rd Dec 2001 Stephen Scott resigned as Secretary
1st Apr 2002 Andrew Halford resigned as Director
1st Apr 2002 Edward Langston appointed as Director
22nd Aug 2003 Stephen Brewer resigned as Director
22nd Aug 2003 Nigel Brocklehurst appointed as Director
1st Sep 2003 Edward Langston resigned as Director
1st Sep 2003 Denys Webb appointed as Director
1st Sep 2003 Nicholas Read appointed as Director
15th Dec 2003 John Townsend appointed as Director
1st Aug 2004 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
1st Aug 2004 Nigel Brocklehurst resigned as Director
1st Aug 2004 Paul Chesworth appointed as Director
1st Aug 2004 Karen Jefferson resigned as Secretary
10th Jan 2005 Emanuele Tournon appointed as Director
13th Jan 2005 John Townsend resigned as Director
31st Aug 2006 Paul Chesworth resigned as Director
30th Apr 2007 Denys Webb resigned as Director
1st May 2007 Simon Lee appointed as Director
31st Jul 2007 Emanuele Tournon resigned as Director
1st Aug 2007 Christian Allen appointed as Director
1st Dec 2007 Mark Evans appointed as Director
1st Dec 2008 Nicholas Read resigned as Director
30th Jun 2009 Mark Evans resigned as Director
30th Jun 2009 Simon Lee resigned as Director
30th Jun 2009 Thomas Nowak appointed as Director
30th Jun 2009 Martin Purkess appointed as Director
30th Nov 2010 Christian Allen resigned as Director
30th Nov 2010 Thomas Nowak resigned as Director
30th Nov 2010 Richard SchÄfer appointed as Director
30th Nov 2010 Joanne Finch appointed as Director
31st Oct 2012 Richard SchÄfer resigned as Director
31st Oct 2012 Diane McIntyre appointed as Director
30th Jul 2013 Martin Purkess resigned as Director
30th Jul 2013 David Evans appointed as Director
26th Sep 2014 Joanne Finch resigned as Director
16th Mar 2019 Diane McIntyre resigned as Director
2nd Apr 2019 Andrew Yorston appointed as Director
23rd Feb 2021 Janine Butler appointed as Director
23rd Feb 2021 David Evans resigned as Director

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