A&A UK HOLDING LIMITED
BIRCHINGTON

Hellopages » Kent » Thanet » CT7 0AX

Company number 06551666
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 5 BARROW MAN ROAD, BIRCHINGTON, KENT, CT7 0AX
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of A&A UK HOLDING LIMITED are www.aaukholding.co.uk, and www.a-a-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. A A Uk Holding Limited is a Private Limited Company. The company registration number is 06551666. A A Uk Holding Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of A A Uk Holding Limited is 5 Barrow Man Road Birchington Kent Ct7 0ax. . DE GIER, Arie Johan is a Secretary of the company. BREUGEM, Adrianus Johannes is a Director of the company. DE GIER, Arie Johan is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
DE GIER, Arie Johan
Appointed Date: 01 April 2008
Director
BREUGEM, Adrianus Johannes
Appointed Date: 01 April 2008
55 years old
Director
DE GIER, Arie Johan
Appointed Date: 01 April 2008
56 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Mr Adrianus Johannes Breugem
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arie Johan De Gier
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A&A UK HOLDING LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
05 Apr 2016
Director's details changed for Mr Adrianus Johannes Breugem on 1 April 2016
22 Mar 2016
Change of share class name or designation
...
... and 30 more events
12 Jun 2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
29 Dec 2008
Registered office changed on 29/12/2008 from 37 st. Margaret's street canterbury CT1 2TU united kingdom
03 Jul 2008
Particulars of a mortgage or charge / charge no: 1
02 Apr 2008
Appointment terminated secretary incorporate secretariat LIMITED
01 Apr 2008
Incorporation

A&A UK HOLDING LIMITED Charges

2 November 2012
Charge over shares and securities
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Westland U.A.
Description: By way of first fixed charge all present and future charged…
2 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Fresca Group Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: The Cooperatieve Rabobank Westland U.A
Description: Fixed and floating charge over the undertaking and all…

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