A & A PRESTIGE CHAUFFEURS LIMITED
Company is dissolved
General Information
NAME
A & A PRESTIGE CHAUFFEURS LIMITED
COMPANY NUMBER
05825746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
23/05/2006
(18 years and 6 months old)
WEBSITE
www.aa-prestige.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 08456772223
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNEL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| A & A PRESTIGE CHAUFFEURS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Gary Neil Smith (915769570) Appointed |
| 03/05/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 24/01/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
Credit Risk Overview
Want to learn more about A & A PRESTIGE CHAUFFEURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A & A PRESTIGE CHAUFFEURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & A PRESTIGE CHAUFFEURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 553 Past: 327 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Gary Neil Smith (915769570) Appointed |
| 03/05/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 24/01/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 22/01/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 19/01/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 19/01/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 19/01/2024 | New Board Member Gary Neil Smith (915769570) Appointed |
| 18/01/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 18/01/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 18/01/2024 | New Board Member Gary Neil Smith (915769570) Appointed |
| 24/08/2023 | New Board Member Gary Neil Smith (915769570) Appointed |
| 24/08/2023 | New Board Member Ronald Santiago (927786454) Appointed |
| 24/08/2023 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 29/11/2021 | Hubert De Roll Montpellier (927787628) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Hubert De Roll Montpellier (927787628) Appointed |
| 29/12/2020 | New Accounts filed |
| 24/12/2020 | New Board Member Hubert De Roll Montpellier (927787893) Appointed |
| 24/12/2020 | New Board Member Christoper Edward Carson (927786482) Appointed |
| 24/12/2020 | New Board Member Ronald Santiago (927786454) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 14/02/2020 | Anthony James Edwards (915890597) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/02/2019 | Sheila Alexandra Struyck (923141333) has left the board |
| 30/09/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Stuart Gordon Owens (917510890) Appointed |
| 07/02/2018 | Sheila Alexandra Struyck (924254400) has left the board |
| 07/02/2018 | New Board Member Sheila Alexandra Struyck (923141333) Appointed |
| 31/01/2018 | New Board Member Sheila Alexandra Struyck (924254400) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
| 23/08/2016 | New Board Member Robert Shaw (921254114) Appointed |
| 23/08/2016 | New Board Member Gary Neil Smith (915769570) Appointed |
| 23/08/2016 | Anthony James Edwards (919260960) has left the board |
| 23/08/2016 | Jacqueline Edwards (903722466) has left the board |
| 23/08/2016 | Nicola Edwards (917358504) has left the board |
| 13/05/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 17/11/2014 | New Company Secretary Anthony James Edwards (919260960) Appointed |
| 14/11/2014 | Hitesh Jagdish Raval (917352864) has left the board |
| 01/07/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 07/10/2013 | William James Edwards (903722459) has left the board |
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