Company NameAAA Employment Limited
DirectorDerek John Steven Mortimer
Company StatusActive
Company Number02260789
CategoryPrivate Limited Company
Incorporation Date20 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Derek John Steven Mortimer
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Lawrence Avenue
New Malden
Surrey
KT3 5LY
Secretary NameMrs Joanna Hedy Caroline Mortimer
NationalityBritish
StatusCurrent
Appointed19 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address18 Lawrence Avenue
New Malden
Surrey
KT3 5LY
Director NameMrs Joanna Hedy Caroline Mortimer
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 1993)
RoleSolicitor
Correspondence Address18 Lawrence Avenue
New Malden
Surrey
KT3 5LY

Location

Registered Address18 Lawrence Avenue
New Malden
Surrey
KT3 5LY
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardOld Malden
Built Up AreaGreater London

Shareholders

1 at £1Mr Derek John Steven Mortimer
50.00%
Ordinary
1 at £1Mrs Joanna Hedy Caroline Mortimer
50.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 November 2020 (5 months, 4 weeks ago)
Next Return Due3 December 2021 (6 months, 2 weeks from now)

Filing History

23 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
28 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
11 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
15 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(4 pages)
20 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(4 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
27 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
5 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Mr Derek John Steven Mortimer on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Mr Derek John Steven Mortimer on 20 November 2009 (2 pages)
23 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 November 2008Return made up to 19/11/08; full list of members (3 pages)
27 November 2008Return made up to 19/11/08; full list of members (3 pages)
24 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2007Return made up to 19/11/07; full list of members (2 pages)
11 December 2007Return made up to 19/11/07; full list of members (2 pages)
22 November 2006Return made up to 19/11/06; full list of members (2 pages)
22 November 2006Return made up to 19/11/06; full list of members (2 pages)
14 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
14 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
3 January 2006Return made up to 19/11/05; full list of members (2 pages)
3 January 2006Return made up to 19/11/05; full list of members (2 pages)
13 December 2004Return made up to 19/11/04; full list of members (6 pages)
13 December 2004Return made up to 19/11/04; full list of members (6 pages)
18 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
18 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
27 November 2003Return made up to 19/11/03; full list of members (6 pages)
27 November 2003Return made up to 19/11/03; full list of members (6 pages)
20 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
20 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
26 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
26 November 2002Return made up to 19/11/02; full list of members (6 pages)
26 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
26 November 2002Return made up to 19/11/02; full list of members (6 pages)
9 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 November 2001Return made up to 19/11/01; full list of members (6 pages)
26 November 2001Return made up to 19/11/01; full list of members (6 pages)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 November 2000Return made up to 19/11/00; full list of members (6 pages)
24 November 2000Return made up to 19/11/00; full list of members (6 pages)
27 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
27 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
7 December 1999Return made up to 19/11/99; full list of members (6 pages)
7 December 1999Return made up to 19/11/99; full list of members (6 pages)
8 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
25 November 1998Return made up to 19/11/98; no change of members (4 pages)
25 November 1998Return made up to 19/11/98; no change of members (4 pages)
11 December 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 December 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 December 1997Return made up to 19/11/97; full list of members (6 pages)
5 December 1997Return made up to 19/11/97; full list of members (6 pages)
29 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 November 1996Return made up to 19/11/96; no change of members (4 pages)
26 November 1996Return made up to 19/11/96; no change of members (4 pages)
12 December 1995Return made up to 19/11/95; no change of members (4 pages)
12 December 1995Return made up to 19/11/95; no change of members (4 pages)
11 May 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
11 May 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)