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AA SIGNS LIMITED

Learn more about AA SIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

AA SIGNS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01039465
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

List of company documents:

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Find out more information about AA SIGNS LIMITED. Our website makes it possible to view other available documents related to AA SIGNS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016
Form type: CH01
Date: 2016.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
Form type: TM01
Date: 2016.05.13
£2.95
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DIRECTOR APPOINTED GILLIAN PRITCHARD
Form type: AP01
Date: 2016.05.12
Child documents:
Document type: ANNOTATION
Date: 2016.07.14
Form type: ANNOTATION
Document description: Part Rectified
Description: Directors service address was removed from the public register on 14/07/2016 as it was invalid or ineffective.
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29/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ZAWADA / 21/01/2016
Form type: CH03
Date: 2016.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.01
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SECRETARY APPOINTED MRS CATHERINE ZAWADA
Form type: AP03
Date: 2015.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
Form type: TM02
Date: 2015.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015
Form type: CH01
Date: 2015.04.01
£2.95
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01/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND
Form type: TM01
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MR MARK FALCON MILLAR
Form type: AP01
Date: 2014.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014
Form type: CH01
Date: 2014.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014
Form type: CH01
Date: 2014.03.06
£2.95
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01/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG
Form type: TM01
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED ROBERT JAMES SCOTT
Form type: AP01
Date: 2013.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.09
£2.95
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DIRECTOR APPOINTED ANDREW KENNETH BOLAND
Form type: AP01
Date: 2013.05.20
£2.95
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01/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012
Form type: CH01
Date: 2012.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.15
£2.95
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SECRETARY APPOINTED TAGUMA NGONDONGA
Form type: AP03
Date: 2012.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
Form type: TM02
Date: 2012.08.21
£2.95
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01/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.25
£2.95
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01/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009
Form type: CH01
Date: 2010.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
Form type: CH03
Date: 2010.04.16
£2.95
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01/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.18
£2.95
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ANNUAL RETURN MADE UP TO 01/02/09
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.12
£2.95
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ANNUAL RETURN MADE UP TO 01/02/08
Form type: 363a
Date: 2008.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
Form type: 225
Date: 2007.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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COMPANY NAME CHANGED, FANUM LIMITED, CERTIFICATE ISSUED ON 17/08/07
Form type: CERTNM
Date: 2007.08.17
£2.95
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ANNUAL RETURN MADE UP TO 01/02/07
Form type: 363s
Date: 2007.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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ANNUAL RETURN MADE UP TO 01/02/06
Form type: 363s
Date: 2006.03.03
Child documents:
Document type: ANNOTATION
Date: 2006.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/06
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, SOUTHWOOD EAST, APOLLO RISE, FARNBOROUGH, HAMPSHIRE GU14 0JW
Form type: 287
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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ANNUAL RETURN MADE UP TO 01/02/05
Form type: 363a
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE SL4 5GD
Form type: 287
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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ANNUAL RETURN MADE UP TO 01/02/04
Form type: 363a
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15

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Company directors and board members:

CATHERINE HAMMOND (current)
Secretary, 2015.08.05
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
MARK FALCON MILLAR (current)
Director, SOLICITOR, 2014.12.16
FANUM HOUSE BASING VIEW BASINGSTOKE , HANTS
RG21 4EA
GILLIAN PRITCHARD (current)
Director, HEAD OF FINANCE, 2016.04.30
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
CENTRICA SECRETARIES LIMITED (resigned)
Secretary, 2000.09.01 - 2004.09.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED (resigned)
Secretary, 2004.09.30 - 2005.06.01
10 UPPER BANK STREET , LONDON
E14 5JJ
JOHN DAVIES (resigned)
Secretary, COMPANY SECRETARY, 2007.12.14 - 2012.08.17
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
CATHERINE ELINOR FLEMING (resigned)
Secretary, 1997.10.01 - 1999.06.08
THE OLD POWER HOUSE MARLSTON , THATCHAM
RG18 9UL, BERKSHIRE
MAXINE LOUISE HARRISON (resigned)
Secretary, 1998.01.14 - 1999.09.23
28 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HQ, SURREY
TAGUMA NGONDONGA (resigned)
Secretary, 2012.08.17 - 2015.08.05
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
IAN RITCHIE (resigned)
Secretary, 1999.09.23 - 2000.09.01
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
COLIN JEFFREY SKEEN (resigned)
Secretary, 1991.05.16 - 1998.01.14
2 WORCESTER CRESCENT , BRISTOL
BS8 3JA, AVON
CAROLYN TROUSDALE (resigned)
Secretary, 2005.06.01 - 2007.12.14
2 OAK TREE COTTAGE BRICK HILL , CHOBHAM
GU24 8TG, SURREY
TRACY LORRAINE ALLEN (resigned)
Director, COMPANY SECRETARY, 2001.07.16 - 2001.11.01
62 HAZEL CLOSE WHITTON , TWICKENHAM
TW2 7NR, MIDDLESEX
JOHN NORMAN STEWART ARTHUR (resigned)
Director, ARMY OFFICER (RETIRED), 1991.05.16 - 1998.12.31
NEWBARNS COLVEND , DALBEATTIE
DG5 4PY, KIRKCUDBRIGHTSHIRE
PETER ROBERT BALDWIN (resigned)
Director, CHAIRMAN OF SOUTH EAST THAMES REGIONAL HEALTH, 1991.05.16 - 1993.11.10
FLAT 3 123 ALDERNEY STREET , LONDON
SW1V 4HE
JOHN NIALL HENDERSON BLELLOCH (resigned)
Director, RETIRED CIVIL SERVANT, 1993.05.05 - 1999.03.31
THE OLD POLICE COTTAGE NETHER COMPTON , SHERBORNE
DT9 4QD, DORSET
ANDREW KENNETH BOLAND (resigned)
Director, FINANCE DIRECTOR, 2013.05.01 - 2014.12.19
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
JULIA ANN BURDUS ROBERTSON (resigned)
Director, ADVERTISING AND MARKETING, 1995.05.03 - 1999.03.31
113 CRANMER COURT WHITEHEADS GROVE CHELSEA , LONDON
SW3 3HE
LUCY ELIZABETH CALDWELL (resigned)
Director, COMPANY SECRETARY, 1999.09.23 - 2001.11.01
19 ST DAVIDS DRIVE , ENGLEFIELD GREEN
TW20 0BA, SURREY
RALPH HARRY CARR-ELLISON (resigned)
Director, COMPANY CHAIRMAN, 1991.05.16 - 1995.12.08
BEANLEY HALL BEANLEY , ALNWICK
NE66 2DX, NORTHUMBERLAND
CENTRICA DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2001.11.01 - 2004.09.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
ROBERT HENRY ARMITAGE CHASE (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.05.16 - 1997.01.15
ROTHIEMURCHUS SAINT CROSS ROAD , WINCHESTER
SO23 9RX, HAMPSHIRE
ROGER NICHOLAS CRICKHOWELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1998.03.31
4 HENNING STREET , LONDON
SW11 3DR
SIMON DYER (resigned)
Director, DIRECTOR GENERAL, 1991.05.16 - 1996.02.19
2 BROOMFIELD ROAD , KEW
TW9 3HR, SURREY
KENNETH GEORGE FAIRCLOTH (resigned)
Director, DEPUTY DIRECTOR GENERAL, 1991.05.16 - 1994.11.25
4 GREAT AUSTINS , FARNHAM
GU9 8JG, SURREY
ANNE GARRIHY (resigned)
Director, CHARTERED SECRETARY, 1999.09.23 - 2001.07.16
38 BUNBURY WAY , EPSOM
KT17 4JP, SURREY
MARK JOHN CARSON HASZLAKIEWICZ (resigned)
Director, GROUP FINANCE DIRECTOR THE AUT, 1993.12.01 - 1998.03.02
MANOR FARM HOUSE GOODWORTH CLATFORD , ANDOVER
SP11 7HL, HANTS
ROY BENJAMIN MATTHEW HURLEY (resigned)
Director, MANAGING DIRECTOR, 1991.05.16 - 1993.07.14
ODDYFIELDS COW LANE , TRING
HP23 5NS, HERTFORDSHIRE
BRIAN GARTON JENKINS (resigned)
Director, COMPANY DIRECTOR, 1995.07.05 - 1999.03.31
VINE COTTAGE 4 PARK GATE , LONDON
SE3 9XE
PETER DAVID JOHNSON (resigned)
Director, MANAGING DIRECTOR COMMERCIAL S, 1992.10.08 - 1999.02.17
LISLE HOUSE CHURCH LANE EASTON , WINCHESTER
SO21 1EH, HAMPSHIRE
IAN BRUCE LANG OF MONKTON (resigned)
Director, COMPANY DIRECTOR, 1998.10.07 - 1999.03.31
KERSLAND MONKTON , PRESTWICK
KA9 2QU, AYRSHIRE
JOHN ANTHONY LAWRENCE DAWSON (resigned)
Director, GROUP PUBLIC AFFAIRS DIR, 1996.02.07 - 1999.03.31
25 LITTLE HAYES LANE ITCHEN ABBAS , WINCHESTER
SO21 1XA, HAMPSHIRE
JOHN HUNTER MAXWELL (resigned)
Director, COMPANY DIRECTOR, 1996.12.02 - 1999.09.23
17 CLIVEDEN PLACE , LONDON
SW1W 8LA
KENNETH LESLIE NEWMAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.08.08 - 1996.08.15
10 THE COPPICE , BROCKENHURST
SO42 7QZ, HAMPSHIRE
TIMOTHY CHARLES PARKER (resigned)
Director, 2004.09.30 - 2007.09.18
SOUTHWOOD EAST APOLLO RISE , FARNBOROUGH
GU14 0JW, HAMPSHIRE

Companies near to AA SIGNS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AA SIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data