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Company Information for

SM AA HOLDING LIMITED

161 DRURY LANE, LONDON, WC2B 5PN,
Company Registration Number
07027504
Private Limited Company
Active

Company Overview

About Sm Aa Holding Ltd
SM AA HOLDING LIMITED was founded on 2009-09-23 and has its registered office in London. The organisation's status is listed as "Active". Sm Aa Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SM AA HOLDING LIMITED
 
Legal Registered Office
161 DRURY LANE
LONDON
WC2B 5PN
Other companies in NE1
 
Previous Names
TIMEC 1239 LIMITED25/07/2018
Filing Information
Company Number 07027504
Company ID Number 07027504
Date formed 2009-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:33:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SM AA HOLDING LIMITED
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Company Officers of SM AA HOLDING LIMITED

Current Directors
Officer Role Date Appointed
JAMES HIGGINS
 Company Secretary 2009-09-23
JAMES STEPHEN HIGGINS
 Director 2009-09-23
SEAMUS (JAMES) MCALEER
 Director 2009-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN FRANCIS LAVERTY
 Director 2009-09-23 2016-07-25
MARTIN FRANCIS MAGEE
 Director 2009-09-23 2016-07-25
STEPHEN HERBERT SURPHLIS
 Director 2009-09-23 2016-07-25
MUCKLE SECRETARY LIMITED
 Company Secretary 2009-09-23 2009-09-23
ANDREW JOHN DAVISON
 Director 2009-09-23 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN HIGGINS MP8 LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
JAMES STEPHEN HIGGINS MRP INVESTMENT & DEVELOPMENT LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
JAMES STEPHEN HIGGINS MRP NOTTINGHAM LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
JAMES STEPHEN HIGGINS ROMIGA NORTH LIMITED Director 2017-07-28 CURRENT 2014-04-03 Active
JAMES STEPHEN HIGGINS PLYMOUTH HOTEL HOLDINGS LIMITED Director 2017-06-21 CURRENT 2017-06-13 Liquidation
JAMES STEPHEN HIGGINS MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
JAMES STEPHEN HIGGINS EML HEATHERVALE HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML TROON HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-16 Active
JAMES STEPHEN HIGGINS ES LANCASTER BIRMINGHAM LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
JAMES STEPHEN HIGGINS GNT HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
JAMES STEPHEN HIGGINS POSEIDON APT 3D LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML RATOATH HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML KDC HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML CHESTNUT HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS EML MONEDA HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-12 Active
JAMES STEPHEN HIGGINS EML ROI HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
JAMES STEPHEN HIGGINS SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS MULNAVOO COMMERCIAL LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
JAMES STEPHEN HIGGINS GORTNASKEY ENTERPRISES LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
JAMES STEPHEN HIGGINS BEDFORD STREET INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2015-03-11 Active
JAMES STEPHEN HIGGINS SM BEDFORD HOLDCO 1 LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
JAMES STEPHEN HIGGINS SM BEDFORD LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
JAMES STEPHEN HIGGINS STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
JAMES STEPHEN HIGGINS MRP BRISTOL LIMITED Director 2015-11-24 CURRENT 2015-11-10 Active
JAMES STEPHEN HIGGINS ES LITTLE VIC STREET LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
JAMES STEPHEN HIGGINS ES COVENTRY LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
JAMES STEPHEN HIGGINS CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
JAMES STEPHEN HIGGINS EML REDWOODS LIMITED Director 2015-11-04 CURRENT 2015-08-11 Active
JAMES STEPHEN HIGGINS TIMEC 1525 LIMITED Director 2015-11-04 CURRENT 2015-09-25 Active
JAMES STEPHEN HIGGINS ES BT HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
JAMES STEPHEN HIGGINS ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
JAMES STEPHEN HIGGINS ES SUFFOLK BIRMINGHAM LIMITED Director 2015-09-22 CURRENT 2015-06-26 Active
JAMES STEPHEN HIGGINS EML MONEDA HOUSE LIMITED Director 2015-09-08 CURRENT 2015-05-14 Active
JAMES STEPHEN HIGGINS SM OAKLYN TREASURY LIMITED Director 2015-09-08 CURRENT 2015-05-21 Active
JAMES STEPHEN HIGGINS EML NOTTINGHAM LIMITED Director 2015-09-03 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS ALBION INNS LIMITED Director 2015-06-01 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS EML LEAMINGTON SPA HOLDINGS LIMITED Director 2015-06-01 CURRENT 2013-06-24 Active
JAMES STEPHEN HIGGINS EML MEADOWLANE LIMITED Director 2015-06-01 CURRENT 1991-04-11 Active
JAMES STEPHEN HIGGINS EML LEAMINGTON SPA LIMITED Director 2015-06-01 CURRENT 2003-06-30 Active
JAMES STEPHEN HIGGINS SM MURRAY HOUSE LIMITED Director 2015-05-10 CURRENT 1999-12-13 Active
JAMES STEPHEN HIGGINS SM MILLENNIUM HOUSE LIMITED Director 2015-05-08 CURRENT 1998-01-15 Active
JAMES STEPHEN HIGGINS GNT PROPERTIES LIMITED Director 2015-05-08 CURRENT 2005-10-20 Active
JAMES STEPHEN HIGGINS EML RESI UK LIMITED Director 2015-04-24 CURRENT 2015-04-02 Active
JAMES STEPHEN HIGGINS EML NOTTINGHAM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS EML TROON HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS EML HEATHERVALE HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS TIMEC 1464 LIMITED Director 2014-09-10 CURRENT 2014-07-14 Active
JAMES STEPHEN HIGGINS ES TREASURY LIMITED Director 2014-08-06 CURRENT 2014-05-22 Active
JAMES STEPHEN HIGGINS ES BRUNSWICK LIMITED Director 2014-08-04 CURRENT 2010-05-14 Active
JAMES STEPHEN HIGGINS MRP NUH LIMITED Director 2014-02-03 CURRENT 2012-01-18 Active
JAMES STEPHEN HIGGINS MRP CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-09-04 Active
JAMES STEPHEN HIGGINS ES NORTH STREET LIMITED Director 2014-02-03 CURRENT 2009-07-24 Active
JAMES STEPHEN HIGGINS ES GATESHEAD LIMITED Director 2014-02-03 CURRENT 2009-07-24 Active
JAMES STEPHEN HIGGINS MRP LAND LIMITED Director 2014-01-06 CURRENT 2011-08-01 Active
JAMES STEPHEN HIGGINS MRP MORRISON ST LIMITED Director 2014-01-06 CURRENT 2012-03-07 Active
JAMES STEPHEN HIGGINS MRP HAMMERSMITH LIMITED Director 2014-01-06 CURRENT 2012-03-08 Active
JAMES STEPHEN HIGGINS EML ROI RESI LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
JAMES STEPHEN HIGGINS M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
JAMES STEPHEN HIGGINS LARKFIELD ENTERPRISES LIMITED Director 2012-09-14 CURRENT 2012-06-08 Active
JAMES STEPHEN HIGGINS CASTLEDRUM MANAGEMENT LIMITED Director 2012-09-14 CURRENT 2012-06-08 Active
JAMES STEPHEN HIGGINS TIMEC 1372 LIMITED Director 2012-09-14 CURRENT 2012-08-10 Active
JAMES STEPHEN HIGGINS TARDRUM MANAGEMENT LIMITED Director 2012-09-14 CURRENT 2012-06-07 Active
JAMES STEPHEN HIGGINS KILDRESS MANAGEMENT COMPANY LIMITED Director 2012-09-14 CURRENT 2012-08-08 Active
JAMES STEPHEN HIGGINS KARLAN DEVELOPMENTS LIMITED Director 2012-05-15 CURRENT 2003-08-20 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-02-01 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-08-17 Active
JAMES STEPHEN HIGGINS GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
JAMES STEPHEN HIGGINS GREENVALE DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2009-09-30 Active - Proposal to Strike off
JAMES STEPHEN HIGGINS TIMEC 222 LIMITED Director 2009-11-09 CURRENT 2007-03-05 Liquidation
JAMES STEPHEN HIGGINS ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
JAMES STEPHEN HIGGINS NHTL LIMITED Director 2009-01-16 CURRENT 2007-10-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONSTRUCTION LIMITED Director 2008-01-01 CURRENT 2007-03-08 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
JAMES STEPHEN HIGGINS TIMEC 333 LIMITED Director 2005-12-16 CURRENT 1974-10-29 Liquidation
SEAMUS (JAMES) MCALEER MP8 LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
SEAMUS (JAMES) MCALEER MRP INVESTMENT & DEVELOPMENT LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
SEAMUS (JAMES) MCALEER MRP NOTTINGHAM LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
SEAMUS (JAMES) MCALEER ROMIGA NORTH LIMITED Director 2017-07-28 CURRENT 2014-04-03 Active
SEAMUS (JAMES) MCALEER PLYMOUTH HOTEL HOLDINGS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
SEAMUS (JAMES) MCALEER MONTPELIER PARK MANAGEMENT LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SEAMUS (JAMES) MCALEER TIMEC OBEL LIMITED Director 2017-05-25 CURRENT 2016-07-22 Active
SEAMUS (JAMES) MCALEER HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
SEAMUS (JAMES) MCALEER HILLSBOROUGH GOLF RESORT LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
SEAMUS (JAMES) MCALEER ES RENFIELD LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
SEAMUS (JAMES) MCALEER MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
SEAMUS (JAMES) MCALEER ES LANCASTER BIRMINGHAM LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
SEAMUS (JAMES) MCALEER GNT HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
SEAMUS (JAMES) MCALEER GORTNASKEY ENTERPRISES LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER LISNAMUCK DESIGN & CONSULTANCY LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER MOYKEERAN PROJECT MANAGEMENT LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER GLENGOMNA CONSULTANCY LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER BEDFORD STREET INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2015-03-11 Active
SEAMUS (JAMES) MCALEER SM BEDFORD LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
SEAMUS (JAMES) MCALEER STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
SEAMUS (JAMES) MCALEER MRP BRISTOL LIMITED Director 2015-11-24 CURRENT 2015-11-10 Active
SEAMUS (JAMES) MCALEER ES LITTLE VIC STREET LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
SEAMUS (JAMES) MCALEER ES COVENTRY LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
SEAMUS (JAMES) MCALEER CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
SEAMUS (JAMES) MCALEER ES BT HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
SEAMUS (JAMES) MCALEER ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
SEAMUS (JAMES) MCALEER ES SUFFOLK BIRMINGHAM LIMITED Director 2015-09-22 CURRENT 2015-06-26 Active
SEAMUS (JAMES) MCALEER SM OAKLYN TREASURY LIMITED Director 2015-09-08 CURRENT 2015-05-21 Active
SEAMUS (JAMES) MCALEER SM RESI UK LIMITED Director 2015-04-24 CURRENT 2015-04-02 Active
SEAMUS (JAMES) MCALEER ES BRUNSWICK LIMITED Director 2014-08-04 CURRENT 2010-05-14 Active
SEAMUS (JAMES) MCALEER TIMEC 1372 LIMITED Director 2014-02-03 CURRENT 2012-08-10 Active
SEAMUS (JAMES) MCALEER KILDRESS MANAGEMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2012-08-08 Active
SEAMUS (JAMES) MCALEER LARKFIELD ENTERPRISES LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
SEAMUS (JAMES) MCALEER TARDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-07 Active
SEAMUS (JAMES) MCALEER M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
SEAMUS (JAMES) MCALEER ES BEDFORD STREET LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
SEAMUS (JAMES) MCALEER MRP MORRISON ST LIMITED Director 2012-08-07 CURRENT 2012-03-07 Active
SEAMUS (JAMES) MCALEER MRP HAMMERSMITH LIMITED Director 2012-08-07 CURRENT 2012-03-08 Active
SEAMUS (JAMES) MCALEER MRP NUH LIMITED Director 2012-02-08 CURRENT 2012-01-18 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2011-12-19 CURRENT 2011-08-17 Active
SEAMUS (JAMES) MCALEER CITYVIEW BRIGHTON LIMITED Director 2011-10-20 CURRENT 2011-08-17 Liquidation
SEAMUS (JAMES) MCALEER SM MALONE 102 LIMITED Director 2011-09-28 CURRENT 2011-09-05 Active
SEAMUS (JAMES) MCALEER ES NEWGATE LIMITED Director 2011-09-28 CURRENT 2011-09-05 Active
SEAMUS (JAMES) MCALEER MRP LAND LIMITED Director 2011-09-28 CURRENT 2011-08-01 Active
SEAMUS (JAMES) MCALEER ES CORPORATION STREET LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
SEAMUS (JAMES) MCALEER ES CITY SQUARE LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
SEAMUS (JAMES) MCALEER ES COLLEGE COURT LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE CONTRACTS UK LIMITED Director 2011-04-20 CURRENT 2011-02-01 Active
SEAMUS (JAMES) MCALEER GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
SEAMUS (JAMES) MCALEER MRP PROPERTIES LIMITED Director 2010-04-08 CURRENT 2010-03-02 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE ENTERPRISES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
SEAMUS (JAMES) MCALEER WATERBERG PROPERTIES LIMITED Director 2009-10-01 CURRENT 2005-08-09 Active
SEAMUS (JAMES) MCALEER ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
SEAMUS (JAMES) MCALEER ES NORTH STREET LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
SEAMUS (JAMES) MCALEER CLIFFBROOK PROPERTIES LTD Director 2009-03-31 CURRENT 2000-12-01 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE (HOLDINGS) LTD Director 2009-03-31 CURRENT 2000-12-14 Active
SEAMUS (JAMES) MCALEER LONDON ROAD APARTMENTS LIMITED Director 2009-01-31 CURRENT 2005-03-17 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
SEAMUS (JAMES) MCALEER PENTONVILLE PROPERTIES NO2 LIMITED Director 2008-11-24 CURRENT 2008-11-05 Active
SEAMUS (JAMES) MCALEER WATERFRONT COMMERCIAL LIMITED Director 2008-10-21 CURRENT 2008-10-03 Active
SEAMUS (JAMES) MCALEER MRP (BOURNEMOUTH) LIMITED Director 2008-02-15 CURRENT 2008-01-22 Liquidation
SEAMUS (JAMES) MCALEER WESTLAND (SHEFFIELD) LIMITED Director 2008-01-11 CURRENT 2007-11-15 Active
SEAMUS (JAMES) MCALEER MRP (LANCEFIELD) LIMITED Director 2007-10-26 CURRENT 2007-10-04 Liquidation
SEAMUS (JAMES) MCALEER MRP FINANCE LIMITED Director 2007-10-19 CURRENT 2007-10-08 Active
SEAMUS (JAMES) MCALEER MRP (PORTSMOUTH) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
SEAMUS (JAMES) MCALEER MRP (BLACKFRIARS) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
SEAMUS (JAMES) MCALEER MRP (PRESTON) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
SEAMUS (JAMES) MCALEER MRP (BALTIC) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
SEAMUS (JAMES) MCALEER COOLATINNEY DEVELOPMENTS LIMITED Director 2007-07-25 CURRENT 2007-02-19 Liquidation
SEAMUS (JAMES) MCALEER WILMAR LEISURE LIMITED Director 2007-07-06 CURRENT 2007-05-02 Active
SEAMUS (JAMES) MCALEER TERMON DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1995-05-12 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE RESIDENTIAL LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
SEAMUS (JAMES) MCALEER TIMEC 222 LIMITED Director 2007-03-21 CURRENT 2007-03-05 Liquidation
SEAMUS (JAMES) MCALEER MCALEER & RUSHE CONSTRUCTION LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE (CLARENDON) LIMITED Director 2007-03-16 CURRENT 2007-02-19 Active
SEAMUS (JAMES) MCALEER ES CENTRAL PARK LIMITED Director 2006-12-15 CURRENT 2006-12-12 Active
SEAMUS (JAMES) MCALEER MRP CHAPEL LANE LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
SEAMUS (JAMES) MCALEER MC ALEER & RUSHE PROPERTIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
SEAMUS (JAMES) MCALEER WATERFRONT INNS LIMITED Director 2006-05-25 CURRENT 2005-09-13 Liquidation
SEAMUS (JAMES) MCALEER SM PLYMOUTH COMMERCIALS LIMITED Director 2006-05-12 CURRENT 2006-01-05 Active
SEAMUS (JAMES) MCALEER GNT PROPERTIES LIMITED Director 2005-11-21 CURRENT 2005-10-20 Active
SEAMUS (JAMES) MCALEER SM PLYMOUTH HOTEL LIMITED Director 2005-11-16 CURRENT 2005-07-28 Active
SEAMUS (JAMES) MCALEER CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED Director 2005-10-10 CURRENT 2005-08-08 Active
SEAMUS (JAMES) MCALEER BAKER STREET INVESTMENTS LIMITED Director 2005-09-09 CURRENT 2005-08-17 Active
SEAMUS (JAMES) MCALEER COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
SEAMUS (JAMES) MCALEER DRUM ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
SEAMUS (JAMES) MCALEER LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
SEAMUS (JAMES) MCALEER SWISS CENTRE LIMITED Director 2004-10-15 CURRENT 1963-06-13 Active
SEAMUS (JAMES) MCALEER LEICESTER SQUARE INVESTMENTS LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
SEAMUS (JAMES) MCALEER DRUM ROAD PROPERTIES LIMITED Director 2004-05-05 CURRENT 2004-02-13 Liquidation
SEAMUS (JAMES) MCALEER DANCELANE LIMITED Director 2003-04-04 CURRENT 2003-03-31 Active
SEAMUS (JAMES) MCALEER FLATMILE LIMITED Director 2003-01-09 CURRENT 2002-11-27 Active
SEAMUS (JAMES) MCALEER FLAMEWALL LIMITED Director 2001-04-04 CURRENT 2001-02-20 Active
SEAMUS (JAMES) MCALEER CONMURRY DEVELOPMENTS LIMITED Director 2000-05-26 CURRENT 1998-05-08 Active
SEAMUS (JAMES) MCALEER GLANDOR PROPERTIES LIMITED Director 2000-04-07 CURRENT 2000-03-01 Active
SEAMUS (JAMES) MCALEER SM MURRAY HOUSE LIMITED Director 1999-12-16 CURRENT 1999-12-13 Active
SEAMUS (JAMES) MCALEER SM MILLENNIUM HOUSE LIMITED Director 1999-03-08 CURRENT 1998-01-15 Active
SEAMUS (JAMES) MCALEER ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
SEAMUS (JAMES) MCALEER SM ALDERGROVE AIRPORT HOTEL LIMITED Director 1991-08-02 CURRENT 1991-08-02 Active
SEAMUS (JAMES) MCALEER SM GREAT VICTORIA ST LIMITED Director 1990-05-17 CURRENT 1990-05-17 Active
SEAMUS (JAMES) MCALEER ES COOKSTOWN 1719 LIMITED Director 1987-05-29 CURRENT 1987-05-29 Active
SEAMUS (JAMES) MCALEER TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 100 George Street London W1U 8NU England
2021-07-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-11AP03Appointment of Mrs Ita Gillis as company secretary on 2020-07-02
2020-07-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06TM02Termination of appointment of James Higgins on 2020-07-02
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN HIGGINS
2019-09-10AP01DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL
2019-07-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-07-25RES15CHANGE OF COMPANY NAME 25/07/18
2018-07-25CERTNMCOMPANY NAME CHANGED TIMEC 1239 LIMITED CERTIFICATE ISSUED ON 25/07/18
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CH01Director's details changed for Mr James Stephen Higgins on 2017-07-20
2018-04-24CH03SECRETARY'S DETAILS CHNAGED FOR JAMES HIGGINS on 2017-07-20
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURPHLIS
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MAGEE
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN LAVERTY
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-29AA01Current accounting period extended from 31/03/14 TO 30/09/14
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-18AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-18AR0131/03/12 ANNUAL RETURN FULL LIST
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-23AR0123/09/10 ANNUAL RETURN FULL LIST
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-09AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-10-31RES01ALTER MEMORANDUM
2009-10-21AP01DIRECTOR APPOINTED JAMES HIGGINS
2009-10-21AP03SECRETARY APPOINTED JAMES HIGGINS
2009-10-21SH0123/09/09 STATEMENT OF CAPITAL GBP 2
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2009-10-21AP01DIRECTOR APPOINTED SEAMUS MCALEER
2009-10-21AP01DIRECTOR APPOINTED STEPHEN SURPHLIS
2009-10-21AP01DIRECTOR APPOINTED MARTIN MAGEE
2009-10-21AP01DIRECTOR APPOINTED EAMONN LAVERTY
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SM AA HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SM AA HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SM AA HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SM AA HOLDING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SM AA HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SM AA HOLDING LIMITED
Trademarks
We have not found any records of SM AA HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SM AA HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SM AA HOLDING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SM AA HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SM AA HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SM AA HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 5PN