Company number 09617940
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address UNIT 51, 95 MORTIMER STREET, LONDON, ENGLAND, W1W 7GB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Allaway & Co Ltd as a director on 6 March 2017; Appointment of Mr Simon Allaway as a director on 1 March 2017. The most likely internet sites of AAA888 LTD are www.aaa888.co.uk, and www.aaa888.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Aaa888 Ltd is a Private Limited Company.
The company registration number is 09617940. Aaa888 Ltd has been working since 01 June 2015.
The present status of the company is Active. The registered address of Aaa888 Ltd is Unit 51 95 Mortimer Street London England W1w 7gb. . ALLAWAY, Simon is a Director of the company. Director ALLAWAY, Simon has been resigned. Director SMITH, Alan has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director ALLAWAY & CO LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ALLAWAY, Simon
Resigned: 19 August 2016
Appointed Date: 03 August 2016
49 years old
Director
SMITH, Alan
Resigned: 14 November 2016
Appointed Date: 19 August 2016
75 years old
Director
ALLAWAY & CO LTD
Resigned: 06 March 2017
Appointed Date: 14 November 2016
Persons With Significant Control
Mr Simon Allaway
Notified on: 14 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AAA888 LTD Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
18 Mar 2017
Termination of appointment of Allaway & Co Ltd as a director on 6 March 2017
10 Mar 2017
Appointment of Mr Simon Allaway as a director on 1 March 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
...
... and 12 more events
07 Jul 2016
Appointment of Mr Bryan Anthony Thornton as a director on 6 July 2016
06 Jul 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 6 July 2016
03 Jun 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 3 June 2016
03 Jun 2016
Termination of appointment of Peter Valaitis as a director on 3 June 2016
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
