Company NameAAA Vending Limited
DirectorJane Elizabeth Dixon
Company StatusActive
Company Number07487849
CategoryPrivate Limited Company
Incorporation Date11 January 2011(13 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Jane Elizabeth Dixon
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2018(7 years after company formation)
Appointment Duration6 years, 2 months
RoleClerical Assistant
Country of ResidenceEngland
Correspondence AddressMoatside 21 Chadacre Road
Southend-On-Sea
SS1 3QX
Director NameJohn Neville Scott
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Moat End
Thorpe Bay
Essex
SS1 3QA
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameAndrew John Scott
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2012(1 year, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 22 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Moat End
Thorpe Bay
Southend
Essex
SS1 3QA

Location

Registered AddressBeke Lodge
Beke Hall Chase North
Rayleigh
Essex
SS6 9EZ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRawreth
WardDownhall and Rawreth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Andrew John Scott
100.00%
Ordinary

Financials

Year2014
Net Worth-£428
Cash£1
Current Liabilities£22,498

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return1 February 2023 (1 year, 1 month ago)
Next Return Due15 February 2024 (overdue)

Filing History

28 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
13 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
26 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
14 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
9 February 2018Confirmation statement made on 1 February 2018 with updates (4 pages)
22 January 2018Appointment of Mrs Jane Elizabeth Dixon as a director on 19 January 2018 (2 pages)
22 January 2018Notification of Jane Elizabeth Dixon as a person with significant control on 22 January 2018 (2 pages)
22 January 2018Cessation of Andrew John Scott as a person with significant control on 22 January 2018 (1 page)
22 January 2018Termination of appointment of Andrew John Scott as a director on 22 January 2018 (1 page)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
7 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(3 pages)
15 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
(3 pages)
22 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
10 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
28 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 September 2012Termination of appointment of John Scott as a director (2 pages)
18 September 2012Termination of appointment of John Scott as a director (2 pages)
8 March 2012Appointment of Andrew John Scott as a director (3 pages)
8 March 2012Appointment of Andrew John Scott as a director (3 pages)
21 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
21 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
2 March 2011Appointment of John Neville Scott as a director (3 pages)
2 March 2011Appointment of John Neville Scott as a director (3 pages)
11 January 2011Termination of appointment of Ela Shah as a director (1 page)
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 January 2011Termination of appointment of Ela Shah as a director (1 page)
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)