AA FIRST LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
AA FIRST LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
AA FIRST LIMITED was incorporated 30 years ago on 24/05/1993 and has the registered number: 02820728. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AA FIRST LIMITED was incorporated 30 years ago on 24/05/1993 and has the registered number: 02820728. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AA FIRST LIMITED - NEWBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CEDAR HOUSE, GRANGE FARM
NEWBURY
BERKSHIRE
RG14 2TF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIELA FIENNES COX | Apr 1969 | German | Director | 1995-01-03 | CURRENT |
| HANS KROHN | Oct 1943 | German | Director | 1993-10-05 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-24 UNTIL 1993-05-24 | RESIGNED | ||
| GUY CHRISTOPHER VAN ZWANENBERG | Jun 1954 | British | Secretary | 1993-05-24 UNTIL 1993-10-05 | RESIGNED |
| SHAUN WILLIAM THOMSON | Dec 1956 | British | Director | 1993-05-24 UNTIL 1993-10-05 | RESIGNED |
| GEORGE KROHN | German | Director | 1993-05-24 UNTIL 2006-12-11 | RESIGNED | |
| ROGER HENRY BOURNE | Mar 1943 | British | Director | 1995-01-03 UNTIL 2007-03-23 | RESIGNED |
| DUNCAN JAMES MCDIARMID | Oct 1958 | British | Secretary | 2006-12-11 UNTIL 2015-07-16 | RESIGNED |
| GEORGE KROHN | German | Secretary | 1993-10-05 UNTIL 2006-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Circon Limited | 2016-04-06 | Newbury | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AA FIRST LIMITED | 2023-10-07 | 31-03-2023 | £78,760 equity |
| Micro-entity Accounts - AA FIRST LIMITED | 2023-01-13 | 31-03-2022 | £78,760 equity |
| Micro-entity Accounts - AA FIRST LIMITED | 2021-12-01 | 31-03-2021 | £78,760 equity |
| Micro-entity Accounts - AA FIRST LIMITED | 2020-11-27 | 31-03-2020 | £78,760 equity |
| Dormant Company Accounts - AA FIRST LIMITED | 2019-12-25 | 31-03-2019 | £78,760 equity |
| Micro-entity Accounts - AA FIRST LIMITED | 2018-12-20 | 31-03-2018 | £78,760 equity |
| Micro-entity Accounts - AA FIRST LIMITED | 2017-05-18 | 31-03-2017 | £78,760 equity |
| Micro-entity Accounts - AA FIRST LIMITED | 2016-06-04 | 31-03-2016 | £78,760 equity |