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AAA UK ACQUISITION CO. LIMITED - 20, Fenchurch Street, 31st Floor, London, United Kingdom
Company Information
- Company registration number
- 09442337
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- Fenchurch Street
- 31st Floor
- London
- EC3M 3BY
- England 20, Fenchurch Street, 31st Floor, London, EC3M 3BY, England UK
Management
- Managing Directors
- SCHAGER, JR., William Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-16
- Dissolved on
- 2022-03-15
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Morningstar, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-11-30
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
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AAA UK ACQUISITION CO. LIMITED Company Description
- AAA UK ACQUISITION CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 09442337. Its current trading status is "closed". It was registered 2015-02-16. It has declared SIC or NACE codes as "64209". It has 1 director It can be contacted at 20 .
Get AAA UK ACQUISITION CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-12-30) - LIQ01
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cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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confirmation-statement-with-updates (2020-01-22) - CS01
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notification-of-a-person-with-significant-control (2020-12-03) - PSC02
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confirmation-statement-with-updates (2020-12-03) - CS01
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resolution (2020-12-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-30) - 600
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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mortgage-satisfy-charge-full (2019-07-04) - MR04
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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capital-allotment-shares (2019-10-22) - SH01
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change-account-reference-date-company-current-extended (2019-12-13) - AA01
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resolution (2019-12-18) - RESOLUTIONS
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legacy (2019-12-18) - CAP-SS
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legacy (2019-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
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accounts-with-accounts-type-full (2019-06-06) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-07-06) - AD02
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accounts-with-accounts-type-full (2018-05-21) - AA
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move-registers-to-sail-company-with-new-address (2018-02-23) - AD03
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confirmation-statement-with-no-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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accounts-with-accounts-type-group (2016-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-13) - MR01
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resolution (2015-03-31) - RESOLUTIONS
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incorporation-company (2015-02-16) - NEWINC
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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capital-allotment-shares (2015-09-28) - SH01
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change-sail-address-company-with-new-address (2015-10-12) - AD02
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legacy (2015-12-24) - SH20
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legacy (2015-12-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-24) - SH19
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resolution (2015-12-30) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-02-17) - AA01
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move-registers-to-sail-company-with-new-address (2015-10-12) - AD03
