AAI FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
AAI FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05957423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
05/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2007
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
05/10/2006
07/03/2007
PROMENADE TRADING 40 LIMITED
GLOUCESTERSHIRE
GL50 1HH
Third Floor
95 The Promenade
Cheltenham
Gloucs
GL50 1HH
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 14/06/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 30/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
Credit Risk Overview
Want to learn more about AAI FINANCIAL SERVICES 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 AAI FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAI FINANCIAL SERVICES 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 N/A |
Resigned | Secretary |
Current: 65 Past: 146 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 14/06/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 30/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 29/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 08/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 06/03/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 16/11/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 05/10/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 24/07/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 08/05/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 06/04/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
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