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Dato Capital United Kingdom

Aaa Uk Acquisition Co. LTD

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Extended Company Report AAA UK ACQUISITION CO. LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 09442337
Global Intermediary ID VYS91L.99999.SL.826
Record last updated Friday, December 4, 2020 12:22:43 PM UTC
Official Address 1 Minster Court Mincing Lane London United Kingdom Ec3r7aa Billingsgate
There are 132 companies registered at this street
Postal Code EC3R7AA

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Visits

AAA UK ACQUISITION CO. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 10, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jul 2, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 7, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 13, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 13, 2015 Registration of a charge / charge code 9442... Registration of a charge / charge code 9442...
Registry Mar 13, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 17, 2015 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2015 Four appointments: 4 men Four appointments: 4 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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