AAA HOLDINGS (IOW) LIMITED
VENTNOR ALCHEMIST GAMING LTD

Hellopages » Isle of Wight » Isle of Wight » PO38 1PL

Company number 09407264
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address CORNERSTONE, ST. BONIFACE ROAD, VENTNOR, ISLE OF WIGHT, ENGLAND, PO38 1PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 ; Appointment of Mr William Robin Arthur as a director on 9 November 2016. The most likely internet sites of AAA HOLDINGS (IOW) LIMITED are www.aaaholdingsiow.co.uk, and www.aaa-holdings-iow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Sandown Rail Station is 4.4 miles; to Brading Rail Station is 6.2 miles; to Ryde St Johns Road Rail Station is 9 miles; to Ryde Pier Head Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa Holdings Iow Limited is a Private Limited Company. The company registration number is 09407264. Aaa Holdings Iow Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Aaa Holdings Iow Limited is Cornerstone St Boniface Road Ventnor Isle of Wight England Po38 1pl. . ARTHUR, William Robin is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ARTHUR, William Robin
Appointed Date: 09 November 2016
56 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 09 November 2016
Appointed Date: 08 March 2016
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 28 January 2016
Appointed Date: 26 January 2015
74 years old

Persons With Significant Control

Mr William Robin Arthur
Notified on: 9 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AAA HOLDINGS (IOW) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
09 Nov 2016
Appointment of Mr William Robin Arthur as a director on 9 November 2016
09 Nov 2016
Termination of appointment of Bryan Anthony Thornton as a director on 9 November 2016
09 Nov 2016
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Cornerstone St. Boniface Road Ventnor Isle of Wight PO38 1PL on 9 November 2016
...
... and 2 more events
09 Mar 2016
Appointment of Mr Bryan Anthony Thornton as a director on 8 March 2016
09 Mar 2016
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 March 2016
28 Jan 2016
Termination of appointment of Peter Valaitis as a director on 28 January 2016
28 Jan 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 28 January 2016
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1

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