AAA UK HOLDING CO. LIMITED

Key Data

Status

Dissolved

Company No.

09441512

Incorporation date

16/02/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2015)

04/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2023

Resolutions

View PDF (1 pages)

04/05/2023

Return of final meeting in a members' voluntary winding up

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30/12/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

30/12/2020

Declaration of solvency

View PDF (5 pages)

12/05/2020

Termination of appointment of Joe Travis Stroud, Iii as a secretary on 2020-04-10

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (4 pages)

19/12/2019

Statement of capital on 2019-12-19

View PDF (5 pages)

18/12/2019

Statement by Directors

View PDF (1 pages)

18/12/2019

Solvency Statement dated 13/12/19

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (1 pages)

13/12/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-17

View PDF (3 pages)

15/07/2019

Notification of Morningstar, Inc. as a person with significant control on 2019-07-02

View PDF (2 pages)

15/07/2019

Cessation of Joseph P. Landy as a person with significant control on 2019-07-02

View PDF (1 pages)

15/07/2019

Cessation of Charles Robert Kaye as a person with significant control on 2019-07-02

View PDF (1 pages)

12/07/2019

Termination of appointment of John Redett as a director on 2019-07-02

View PDF (1 pages)

12/07/2019

Termination of appointment of Michael Edward Martin as a director on 2019-07-02

View PDF (1 pages)

12/07/2019

Termination of appointment of Jitij Dwivedi as a director on 2019-07-02

View PDF (1 pages)

12/07/2019

Termination of appointment of Cary Jay Davis as a director on 2019-07-02

View PDF (1 pages)

12/07/2019

Appointment of William Joseph Schager, Jr. as a director on 2019-07-02

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10/05/2019

Full accounts made up to 2018-11-30

View PDF (24 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

06/07/2018

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Jones Day Tudor Street London EC4Y 0DJ

View PDF (1 pages)

21/05/2018

Full accounts made up to 2017-11-30

View PDF (56 pages)

23/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

23/02/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

23/02/2018

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-11-30

View PDF (22 pages)

03/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (7 pages)

09/09/2016

Termination of appointment of Daniel Alexander Curry as a director on 2016-09-07

View PDF (1 pages)

06/09/2016

Group of companies' accounts made up to 2015-11-30

View PDF (82 pages)

14/03/2016

Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 20 Fenchurch Street 31st Floor London EC3M 3BY on 2016-03-14

View PDF (1 pages)

10/03/2016

Appointment of Mr Joe Travis Stroud, Iii as a secretary on 2016-03-07

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (8 pages)

03/02/2016

Statement of capital on 2016-02-03

View PDF (4 pages)

29/12/2015

Statement by Directors

View PDF (5 pages)

29/12/2015

Statement of capital on 2015-12-29

View PDF (5 pages)

29/12/2015

Solvency Statement dated 29/12/15

View PDF (5 pages)

29/12/2015

Resolutions

View PDF (4 pages)

28/09/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (4 pages)

24/09/2015

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (4 pages)

12/05/2015

Appointment of Mr Daniel Alexander Curry as a director on 2015-05-11

View PDF (2 pages)

31/03/2015

Resolutions

View PDF (1 pages)

17/02/2015

Current accounting period shortened from 2016-02-28 to 2015-11-30

View PDF (1 pages)

16/02/2015

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2018

Last change occurred

30/11/2018

Accounts

Full

Last made up date

30/11/2018

Next account date

30/11/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AAA UK HOLDING CO. LIMITED

AAA UK HOLDING CO. LIMITED is an(a) Dissolved company incorporated on 16/02/2015 with the registered office located at 20 Fenchurch Street, 31st Floor, London EC3M 3BY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAA UK HOLDING CO. LIMITED?

AAA UK HOLDING CO. LIMITED is currently Dissolved. It was registered on 16/02/2015 and dissolved on 04/08/2023.

Where is AAA UK HOLDING CO. LIMITED located?

AAA UK HOLDING CO. LIMITED is registered at 20 Fenchurch Street, 31st Floor, London EC3M 3BY.

What does AAA UK HOLDING CO. LIMITED do?

AAA UK HOLDING CO. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AAA UK HOLDING CO. LIMITED?

The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.