AAA UK HOLDING CO. LIMITED
LONDON

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

Company number 09441512
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 seventeen 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 HOLDING CO. LIMITED are www.aaaukholdingco.co.uk, and www.aaa-uk-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Holding Co Limited is a Private Limited Company. The company registration number is 09441512. Aaa Uk Holding Co Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Aaa Uk Holding 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
57 years old

Resigned Directors

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

Persons With Significant Control

Mr Charles Robert Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Joseph P. Landy
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

AAA UK HOLDING CO. LIMITED Events

03 Mar 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 7 more events
24 Sep 2015
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
12 May 2015
Appointment of Mr Daniel Alexander Curry as a director on 11 May 2015
31 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
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

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