AAA UNITED LIMITED
LONDON AAA UNITED (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 07083013
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address UNIT A 10, FASHION STREET, LONDON, E1 6PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of AAA UNITED LIMITED are www.aaaunited.co.uk, and www.aaa-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa United Limited is a Private Limited Company. The company registration number is 07083013. Aaa United Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Aaa United Limited is Unit A 10 Fashion Street London E1 6px. . FROM, Soren is a Secretary of the company. HOLCH POVLSEN, Anders is a Director of the company. KAAE, Lise is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FROM, Soren
Appointed Date: 20 November 2009
Director
HOLCH POVLSEN, Anders
Appointed Date: 20 November 2009
53 years old
Director
KAAE, Lise
Appointed Date: 20 November 2009
56 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 2009
Appointed Date: 20 November 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 20 November 2009
Appointed Date: 20 November 2009
81 years old

Persons With Significant Control

Mr Anders Holch Povlsen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AAA UNITED LIMITED Events

28 Nov 2016
Accounts for a small company made up to 31 July 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Dec 2015
Accounts for a small company made up to 31 July 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 21,000,000
09 Apr 2015
Satisfaction of charge 1 in full
...
... and 22 more events
08 Dec 2009
Current accounting period shortened from 30 November 2010 to 31 July 2010
30 Nov 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 30 November 2009
30 Nov 2009
Termination of appointment of John Cowdry as a director
30 Nov 2009
Termination of appointment of London Law Secretarial Limited as a secretary
20 Nov 2009
Incorporation

AAA UNITED LIMITED Charges

7 April 2015
Charge code 0708 3013 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Legal mortgage over the freehold land known as 313-319…
18 December 2009
Legal mortgage
Delivered: 5 January 2010
Status: Satisfied on 9 April 2015
Persons entitled: Nordea Bank Finland PLC
Description: F/H land k/a 313-319 oxford street and part of 24 dering…

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