| Company Name | AAA Employment Limited |
|---|---|
| Director | Derek John Steven Mortimer |
| Company Status | Active |
| Company Number | 02260789 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1988(35 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek John Steven Mortimer |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
| Secretary Name | Mrs Joanna Hedy Caroline Mortimer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
| Director Name | Mrs Joanna Hedy Caroline Mortimer |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 1993) |
| Role | Solicitor |
| Correspondence Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
Location
| Registered Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Derek John Steven Mortimer 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Joanna Hedy Caroline Mortimer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 23 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Derek John Steven Mortimer on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Mr Derek John Steven Mortimer on 20 November 2009 (2 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 22 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 January 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 13 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 18 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 26 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 24 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 7 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 25 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 5 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 5 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 26 November 1996 | Return made up to 19/11/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 19/11/96; no change of members (4 pages) |
| 12 December 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 11 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 11 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |