SM AA HOLDING LIMITED

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

This company is commonly known as Sm Aa Holding Limited. The company was founded 15 years ago and was given the registration number 07027504. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SM AA HOLDING LIMITED
Company Number	:	07027504
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2009
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	100 George Street, London, England, W1U 8NU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
161, Drury Lane, London, England, WC2B 5PN	Secretary	02 July 2020	Active
130, Drum Road, Cookstown, Northern Ireland, BT80 9DN	Director	23 September 2009	Active
161, Drury Lane, London, England, WC2B 5PN	Director	09 September 2019	Active
100, George Street, London, England, W1U 8NU	Secretary	23 September 2009	Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF	Corporate Secretary	23 September 2009	Active
Fir Trees Farm, Lowgate, Hexham, NE46 2NS	Director	23 September 2009	Active
100, George Street, London, England, W1U 8NU	Director	23 September 2009	Active
Druncairne House, 18 Drumcairne Road, Stewartstown, Northern Ireland, BT71 5AD	Director	23 September 2009	Active
23a, Carrogs Road, Newry, Northern Ireland, BT34 2NH	Director	23 September 2009	Active
16, Mount Eden Park, Belfast, BT9 6RA	Director	23 September 2009	Active

People with Significant Control

Mr Seamus (James) Mcaleer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1942
Nationality	:	Northern Irish
Country of residence	:	England
Address	:	161, Drury Lane, London, England, WC2B 5PN
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mrs Emelda Catherine O'Neill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	Northern Irish
Country of residence	:	England
Address	:	161, Drury Lane, London, England, WC2B 5PN
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

SM AA HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement