Aaa UK Acquisition Co. Limited

Company Registration Number: 09442337

Company registered in England and Wales

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Aaa UK Acquisition Co. Limited is a Private Company Limited by Shares first registered on 16 February 2015. Its current registered address is in London.

Registered Address

20 FENCHURCH STREET
31ST FLOOR
LONDON
ENGLAND
EC3M 3BY

There are 85 companies currently registered at this postcode, including this one.

All companies at EC3M 3BY

Registration Data

Company Number

09442337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • STROUD, III, Joe Travis

    Secretary

    Appointed on 7 March 2016

     

    20
    Fenchurch Street
    31st Floor
    London
    EC3M 3BY
    England

  • DAVIS, Cary Jay

    Director

    Appointed on 16 February 2015

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: August 1966

    20
    Fenchurch Street
    31st Floor
    London
    EC3M 3BY
    England

  • DWIVEDI, Jitij

    Director

    Appointed on 16 February 2015

     

    Nationality: Indian

    Occupation: Vice President

    Month of birth: April 1984

    520 Madison Avenue
    New York
    New York
    10022
    Usa

  • MARTIN, Michael Edward

    Director

    Appointed on 16 February 2015

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1956

    20
    Fenchurch Street
    31st Floor
    London
    EC3M 3BY
    England

  • REDETT, John

    Director

    Appointed on 16 February 2015

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: October 1967

    520 Madison Avenue
    New York
    New York
    10022
    Usa

  • CURRY, Daniel Alexander

    Director

    Appointed on 11 May 2015

    Resigned on 7 September 2016

    Nationality: United States Of America

    Occupation: Company Director

    Month of birth: June 1959

    20
    Fenchurch Street
    31st Floor
    London
    EC3M 3BY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Termination of appointment of Daniel Alexander Curry as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5F5EK4I. Transaction: MzE1NzA3MTk2MGFkaXF6a2N4.

  2. 6 September 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5E76289. Transaction: MzE1Njc1MDUzM2FkaXF6a2N4.

  3. 14 March 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 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S0T9E. Transaction: MzE0Mzk5Nzg2NmFkaXF6a2N4.

  4. 10 March 2016 Appointment of Mr Joe Travis Stroud, Iii as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP03. Barcode: X52HO4U9. Transaction: MzE0MzgwMjE1NmFkaXF6a2N4.

  5. 25 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1SRU. Transaction: MzE0Mjc1NDkyN2FkaXF6a2N4.

  6. 30 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRNWFlUN0FhZGlxemtjeA.

  7. 24 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4MXYT7E. Transaction: MzEzODM3MjU1MWFkaXF6a2N4.

  8. 24 December 2015 Statement of capital on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Capital. Type: SH19. Barcode: L4MXYT7U. Transaction: MzEzODM3MjM5NGFkaXF6a2N4.

  9. 24 December 2015 Solvency Statement dated 24/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4MXYT7M. Transaction: MzEzODM2MDI0NGFkaXF6a2N4.

  10. 12 October 2015 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD [View PDF]

    Category: Address. Type: AD03. Barcode: A4FXRY29. Transaction: MzEzMjgzMzYyNWFkaXF6a2N4.

  11. 12 October 2015 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD [View PDF]

    Category: Address. Type: AD02. Barcode: L4FX2TV5. Transaction: MzEzMjgzMzQxNmFkaXF6a2N4.

  12. 28 September 2015 Statement of capital following an allotment of shares on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Capital. Type: SH01. Barcode: L4FX2TVD. Transaction: MzEzMTMxMjgxNmFkaXF6a2N4.

  13. 12 May 2015 Appointment of Mr Daniel Alexander Curry as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X479HQTM. Transaction: MzEyMjk2Mjg4N2FkaXF6a2N4.

  14. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRk9WMUxhZGlxemtjeA.

  15. 13 March 2015 Registration of charge 094423370001, created on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Mortgage. Type: MR01. Barcode: A432X4AX. Transaction: MzExOTQ5MTc1M2FkaXF6a2N4.

  16. 13 March 2015 Registration of charge 094423370002, created on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Mortgage. Type: MR01. Barcode: A432X4DL. Transaction: MzExOTQ5MjAyN2FkaXF6a2N4.

  17. 13 March 2015 Registration of charge 094423370003, created on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Mortgage. Type: MR01. Barcode: A432X4AP. Transaction: MzExOTQ5MjM4MGFkaXF6a2N4.

  18. 17 February 2015 Current accounting period shortened from 28 February 2016 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X41E9VBE. Transaction: MzExNzQ1MTQyNGFkaXF6a2N4.

  19. 16 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41BO7IG. Transaction: MzExNzM1NTkyNWFkaXF6a2N4.

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