AAA UK ACQUISITION CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BY

Company number 09442337
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 20 FENCHURCH STREET, 31ST FLOOR, LONDON, ENGLAND, EC3M 3BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Daniel Alexander Curry as a director on 7 September 2016; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of AAA UK ACQUISITION CO. LIMITED are www.aaaukacquisitionco.co.uk, and www.aaa-uk-acquisition-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa Uk Acquisition Co Limited is a Private Limited Company. The company registration number is 09442337. Aaa Uk Acquisition Co Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Aaa Uk Acquisition Co Limited is 20 Fenchurch Street 31st Floor London England Ec3m 3by. . STROUD, III, Joe Travis is a Secretary of the company. DAVIS, Cary Jay is a Director of the company. DWIVEDI, Jitij is a Director of the company. MARTIN, Michael Edward is a Director of the company. REDETT, John is a Director of the company. Director CURRY, Daniel Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STROUD, III, Joe Travis
Appointed Date: 07 March 2016
Director
DAVIS, Cary Jay
Appointed Date: 16 February 2015
59 years old
Director
DWIVEDI, Jitij
Appointed Date: 16 February 2015
41 years old
Director
MARTIN, Michael Edward
Appointed Date: 16 February 2015
69 years old
Director
REDETT, John
Appointed Date: 16 February 2015
58 years old

Resigned Directors

Director
CURRY, Daniel Alexander
Resigned: 07 September 2016
Appointed Date: 11 May 2015
66 years old

Persons With Significant Control

Aaa Uk Holding Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AAA UK ACQUISITION CO. LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Sep 2016
Termination of appointment of Daniel Alexander Curry as a director on 7 September 2016
06 Sep 2016
Group of companies' accounts made up to 30 November 2015
14 Mar 2016
Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 20 Fenchurch Street 31st Floor London EC3M 3BY on 14 March 2016
10 Mar 2016
Appointment of Mr Joe Travis Stroud, Iii as a secretary on 7 March 2016
...
... and 10 more events
13 Mar 2015
Registration of charge 094423370001, created on 4 March 2015
13 Mar 2015
Registration of charge 094423370002, created on 4 March 2015
13 Mar 2015
Registration of charge 094423370003, created on 4 March 2015
17 Feb 2015
Current accounting period shortened from 28 February 2016 to 30 November 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1

AAA UK ACQUISITION CO. LIMITED Charges

4 March 2015
Charge code 0944 2337 0003
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge…
4 March 2015
Charge code 0944 2337 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge…
4 March 2015
Charge code 0944 2337 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge…

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