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GLOBAL AAN HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Aan Holding Limited. The company was founded 5 years ago and was given the registration number 11502731. The firm's registered office is in BORDON. You can find them at Winters Barn Cottage Frensham Lane, Headley, Bordon, . This company's SIC code is 91040 - Botanical and zoological gardens and nature reserves activities.

Company Information

Name:GLOBAL AAN HOLDING LIMITED
Company Number:11502731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 91040 - Botanical and zoological gardens and nature reserves activities

Office Address & Contact

Registered Address:Winters Barn Cottage Frensham Lane, Headley, Bordon, United Kingdom, GU35 8RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
801 S. Financial Place, Unit 2416, Chicago, United States, 60605

Director06 August 2018Active
Winters Barn Cottage, Frensham Lane, Headley, Bordon, United Kingdom, GU35 8RU

Director06 August 2018Active
1 As 2, Vahakinnontie, 26100, Rauma, Finland,

Director06 August 2018Active

People with Significant Control

Mr. Isaac Newton
Notified on:06 August 2018
Status:Active
Date of birth:February 1978
Nationality:Ghanaian
Country of residence:Finland
Address:1 As 2, Vahakinnontie, Rauma, Finland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr. Acquaye John Awah
Notified on:06 August 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United States
Address:801 S. Financial Place, Unit 2416, Chicago, United States, 60605
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Hawrylyszyn
Notified on:06 August 2018
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Winters Barn Cottage, Frensham Lane, Bordon, United Kingdom, GU35 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Change person director company with change date.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-08-06Incorporation

Incorporation company.

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