AAA HOLDCO LTD
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6JG

Company number 09852366
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address ROTHBURY, OAKCROFT ROAD, WEST BYFLEET, ENGLAND, KT14 6JG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Sub-division of shares on 16 December 2015. The most likely internet sites of AAA HOLDCO LTD are www.aaaholdco.co.uk, and www.aaa-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 9 miles; to Sunnymeads Rail Station is 9.7 miles; to Windsor & Eton Central Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa Holdco Ltd is a Private Limited Company. The company registration number is 09852366. Aaa Holdco Ltd has been working since 02 November 2015. The present status of the company is Active. The registered address of Aaa Holdco Ltd is Rothbury Oakcroft Road West Byfleet England Kt14 6jg. . AGUAIS, Scott David, Dr is a Director of the company. The company operates in "Financial management".


Current Directors

Director
AGUAIS, Scott David, Dr
Appointed Date: 02 November 2015
70 years old

Persons With Significant Control

Dr Scott David Aguais
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AAA HOLDCO LTD Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Aug 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
13 Jan 2016
Sub-division of shares on 16 December 2015
13 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,000
13 Jan 2016
Change of share class name or designation
13 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 16/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 75
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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