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Summary

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Contact details

Officers12

Events1

Documents52

Additional data

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Last updated: Jun 01, 2024

SM AA HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Sep 2009 (15 years ago)

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Summary

NameSM AA HOLDING LIMITED
Historical names
  • TIMEC 1239 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07027504
Incorporation Date23 Sep 2009 (15 years ago) / 1765 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SM AL******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 161 DRURY LANE, WC2B 5PN

Officers

individual

IndividualUnited Kingdom

Mr Seamus (james) Mcaleer

Person with significant control


Appointed on06 Apr 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mrs Emelda Catherine O'neill

Person with significant control


Appointed on06 Apr 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mcaleer, Seamus (james)

Director


Appointed on23 Sep 2009

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

O'neill, Emelda Catherine

Director


Appointed on09 Sep 2019

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Gillis, Ita

Secretary


Appointed on02 Jul 2020

individual

IndividualUnited Kingdom

Higgins, James

Secretary


Appointed on23 Sep 2009

Resigned on02 Jul 2020

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Events

Old value

25 Jul 2018

Name changeTIMEC 1239 LIMITED

Documents

DateNameTypeDocument
04 Apr 2023Confirmation statement with no updatesCS01View
30 Jun 2022Accounts with accounts type total exemption fullAAView
05 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is SM AA HOLDING LIMITED's headquarters?

SM AA HOLDING LIMITED's headquarters is located at ENGLAND, LONDON, 161 DRURY LANE, WC2B 5PN

What is SM AA HOLDING LIMITED's industry?

SM AA HOLDING LIMITED is in the industry of Activities of holding companies

What year was SM AA HOLDING LIMITED started?

SM AA HOLDING LIMITED was started in 2009

Sources: Companies House