Company NameTriple A Interim Management Limited
DirectorDerek John Steven Mortimer
Company StatusActive
Company Number02470285
CategoryPrivate Limited Company
Incorporation Date14 February 1990(34 years, 1 month 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 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1991(1 year after company formation)
Appointment Duration33 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Lawrence Avenue
New Malden
Surrey
KT3 5LY
Secretary NameMrs Joanna Hedy Caroline Mortimer
NationalityBritish
StatusCurrent
Appointed14 February 1991(1 year after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address18 Lawrence Avenue
New Malden
Surrey
KT3 5LY
Director NameMrs Joanna Hedy Caroline Mortimer
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1993)
RoleSolicitor
Correspondence Address18 Lawrence Avenue
New Malden
Surrey
KT3 5LY

Contact

Telephone020 83353135
Telephone regionLondon

Location

Registered Address18 Lawrence Avenue
New Malden
Surrey
KT3 5LY
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardOld Malden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 February 2024 (1 month, 2 weeks ago)
Next Return Due28 February 2025 (11 months from now)

Filing History

23 February 2024Confirmation statement made on 14 February 2024 with no updates (3 pages)
31 October 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
25 February 2023Confirmation statement made on 14 February 2023 with no updates (3 pages)
28 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 February 2022Confirmation statement made on 14 February 2022 with no updates (3 pages)
15 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 February 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
21 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
28 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 March 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
13 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
15 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 14 February 2017 with updates (5 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 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
(4 pages)
22 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
(4 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)
2 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(4 pages)
2 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • 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)
5 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(4 pages)
5 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • 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)
7 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (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)
9 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
9 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
10 March 2011Annual return made up to 14 February 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)
8 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 14 February 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)
5 March 2009Return made up to 14/02/09; full list of members (3 pages)
5 March 2009Return made up to 14/02/09; full list of members (3 pages)
24 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 February 2008Return made up to 14/02/08; full list of members (3 pages)
29 February 2008Return made up to 14/02/08; 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)
9 March 2007Return made up to 14/02/07; full list of members (2 pages)
9 March 2007Registered office changed on 09/03/07 from: 18, lawrence avenue, new malden, surrey, KT3 5LY. (1 page)
9 March 2007Return made up to 14/02/07; full list of members (2 pages)
9 March 2007Registered office changed on 09/03/07 from: 18, lawrence avenue, new malden, surrey, KT3 5LY. (1 page)
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)
9 March 2006Return made up to 14/02/06; full list of members (2 pages)
9 March 2006Return made up to 14/02/06; full list of members (2 pages)
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)
7 March 2005Return made up to 14/02/05; full list of members (2 pages)
7 March 2005Return made up to 14/02/05; full list of members (2 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)
13 March 2004Return made up to 14/02/04; full list of members (6 pages)
13 March 2004Return made up to 14/02/04; 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)
17 March 2003Return made up to 14/02/03; full list of members (6 pages)
17 March 2003Return made up to 14/02/03; full list of members (6 pages)
26 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
26 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
20 February 2002Return made up to 14/02/02; full list of members (6 pages)
20 February 2002Return made up to 14/02/02; 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)
21 February 2001Return made up to 14/02/01; full list of members (6 pages)
21 February 2001Return made up to 14/02/01; 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)
8 March 2000Return made up to 14/02/00; full list of members (6 pages)
8 March 2000Return made up to 14/02/00; 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)
9 March 1999Return made up to 14/02/99; no change of members (4 pages)
9 March 1999Return made up to 14/02/99; no change of members (4 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)
11 March 1998Return made up to 14/02/98; no change of members (4 pages)
11 March 1998Return made up to 14/02/98; 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)
14 March 1997Return made up to 14/02/97; full list of members (6 pages)
14 March 1997Return made up to 14/02/97; 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)
8 March 1996Return made up to 14/02/96; no change of members (4 pages)
8 March 1996Return made up to 14/02/96; 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)
14 March 1995Return made up to 14/02/95; no change of members (4 pages)
14 March 1995Return made up to 14/02/95; no change of members (4 pages)