AA Five Limited

In liquidation01641283 Private limited company
Incorporated
4 June 1982 (44 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor 40
Grosvenor Place
London
SW1X 7AW

Filing status

Accounts due
31 December 2012
Last accounts
31 March 2011
Conf. stmt due
31 May 2017

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2006
British
Born March 1962 (64)
Director · Appointed 30 March 2001
British
Born February 1966 (60)
Corporate Secretary · Appointed 1 November 1993
Officer history (17 former)
1 January 2006
Appointed Hull, Victoria Mary as Director
31 December 2005
Resigned Clayton, John Reginald William as Director
27 August 2002
Resigned Sutcliffe, Colin as Director
20 August 2001
Resigned Crowther, Brian Edward as Director
1 May 2001
Appointed Clayton, John Reginald William as Director
30 March 2001
Resigned Bays, James Claude as Director
30 March 2001
Appointed Spencer, Rachel Louise as Director
2 July 1999
Appointed Bays, James Claude as Director
14 May 1999
Resigned Stevens, David John as Director
15 February 1999
Resigned Lewy, Oliver Roy as Director
12 February 1999
Resigned Williams, Alun Leslie as Director
31 December 1998
Resigned O'Donovan, Kathleen Anne as Director
2 April 1998
Resigned Bidewell, John Martin Graham as Director
31 December 1997
Resigned Brown, Robert Casson as Director
31 December 1997
Appointed Stevens, David John as Director
1 January 1997
1 January 1996
Appointed Petrie, William Macfarlane Murray as Director
31 December 1995
Resigned Ferris, Anthony Gordon as Director
28 July 1995
Resigned Markham, Paul Edhouse as Director
29 April 1994
Resigned Lobley, Derek James as Director
1 November 1993
Resigned Williams, Stanley Killa as Director
1 November 1993
Resigned Murray, Geoffrey Michael as Secretary
1 November 1993
Appointed Brown, Robert Casson as Director
1 November 1993
Appointed Invensys Secretaries Limited as Corporate Secretary
26 October 1992
Appointed Crowther, Brian Edward as Director
30 September 1992
Resigned Grant, Howard Robert as Director

Filings

Recent filings only. See the full history on Companies House

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