This company is commonly known as Aaa Uk Acquisition Co. Limited. The company was founded 9 years ago and was given the registration number 09442337. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, 31st Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AAA UK ACQUISITION CO. LIMITED |
|---|---|---|
| Company Number | : | 09442337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2015 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Fenchurch Street, 31st Floor, London, England, EC3M 3BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Fenchurch Street, 31st Floor, London, England, EC3M 3BY | Director | 02 July 2019 | Active |
| 20, Fenchurch Street, 31st Floor, London, England, EC3M 3BY | Secretary | 07 March 2016 | Active |
| 20, Fenchurch Street, 31st Floor, London, England, EC3M 3BY | Director | 11 May 2015 | Active |
| 20, Fenchurch Street, 31st Floor, London, England, EC3M 3BY | Director | 16 February 2015 | Active |
| 520 Madison Avenue, New York, United States, 10022 | Director | 16 February 2015 | Active |
| 20, Fenchurch Street, 31st Floor, London, England, EC3M 3BY | Director | 16 February 2015 | Active |
| 520 Madison Avenue, New York, United States, 10022 | Director | 16 February 2015 | Active |
| Morningstar, Inc. | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 22, West Washington Street, Chicago, United States, 60602 |
| Nature of control | : |
|
| Aaa Uk Holding Co. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 31st Floor, 20, Fenchurch Street, London, EC3M 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-18 | Capital | Legacy. | Download |
| 2019-12-18 | Insolvency | Legacy. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-12-13 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-22 | Capital | Capital allotment shares. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type full. | Download |
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