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AAAA RECORD 27 LTD

AAAA RECORD 27 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAAAA RECORD 27 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07268235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAAA RECORD 27 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AAAA RECORD 27 LTD located?

    Registered Office Address
    10 Market Avenue
    SS12 0AB Wickford
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AAAA RECORD 27 LTD?

    Previous Company Names
    Company NameFromUntil
    DOT NO NAMEISP NR 68 LTDMay 28, 2010May 28, 2010

    What are the latest accounts for AAAA RECORD 27 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AAAA RECORD 27 LTD?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for AAAA RECORD 27 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Change of details for Designated Agent 01 Limited as a person with significant control on Apr 07, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Goce Bocevski on Apr 02, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of Frei Eric Leufven Larsson as a director on Jun 12, 2023

    		1 pagesTM01

    Appointment of Mr Goce Bocevski as a director on Jun 12, 2023

    		2 pagesAP01

    Registered office address changed from C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on Jun 12, 2023

    		1 pagesAD01

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from PO Box 4385 07268235: Companies House Default Address Cardiff CF14 8LH to C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL on Jul 22, 2022

    		1 pagesAD01

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Registered office address changed to PO Box 4385, 07268235: Companies House Default Address, Cardiff, CF14 8LH on Mar 28, 2022

    		1 pagesRP05

    Change of details for Designated Agent 01 Limited as a person with significant control on Dec 01, 2021

    		2 pagesPSC05

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Dec 13, 2021

    		1 pagesTM02

    Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on Nov 22, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Martin Leandersson as a director on Aug 07, 2019

    		1 pagesTM01

    Change of details for Designated Agent 01 Limited as a person with significant control on Aug 08, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2019

    		RES15

    Notification of Designated Agent 01 Limited as a person with significant control on Aug 07, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of AAAA RECORD 27 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOCEVSKI, Goce
    29
    422 52 Hisings Backa
    Baron Rogers Gata
    Sweden
    		Director
    29
    422 52 Hisings Backa
    Baron Rogers Gata
    Sweden
    		SwedenSwedishCompany Director310047960002
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Identification TypeUK Limited Company
    Registration Number03865087
    		74312110032
    LARSSON, Frei Eric Leufven
    Bv, Frolunda Kyrkogata
    Vastra Frolunda
    42147 Vastra Gotalands Lan
    17
    Sweden
    		Director
    Bv, Frolunda Kyrkogata
    Vastra Frolunda
    42147 Vastra Gotalands Lan
    17
    Sweden
    		SwedenSwedishCompany Director261067810001
    LEANDERSSON, Martin
    42651 Vastra Frolunda
    Smyckegatan 85
    Sweden
    		Director
    42651 Vastra Frolunda
    Smyckegatan 85
    Sweden
    		NorwayNorwegianCompany Director133312480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAAA RECORD 27 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Market Avenue
    SS12 0AB Wickford
    10
    England
    United Kingdom
    		Aug 07, 2019
    Market Avenue
    SS12 0AB Wickford
    10
    England
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05995162
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Martin Leanderssen
    42651 Vaastra Frolunda
    Smyckegatan 85
    Sweden
    		Apr 06, 2016
    42651 Vaastra Frolunda
    Smyckegatan 85
    Sweden
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AAAA RECORD 27 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 28, 2017Apr 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0