AAA UK ACQUISITION CO. LIMITED
| Status | DISSOLVED |
| Company No. | 09442337 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2015 |
| Age | 9 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Mar 2022 |
| Years | 2 years, 3 months, 12 days |
SUMMARY
AAA UK ACQUISITION CO. LIMITED is an dissolved private limited company with number 09442337. It was incorporated 9 years, 4 months, 11 days ago, on 16 February 2015 and it was dissolved 2 years, 3 months, 12 days ago, on 15 March 2022. The company address is 20 Fenchurch Street 20 Fenchurch Street, London, EC3M 3BY, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 30 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with updates
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Notification of a person with significant control
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Morningstar, Inc.
Notification date: 2020-12-01
Documents
Cessation of a person with significant control
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aaa Uk Holding Co. Limited
Cessation date: 2020-12-01
Documents
Termination secretary company with name termination date
Date: 12 May 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joe Travis Stroud, Iii
Termination date: 2020-04-10
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Capital statement capital company with date currency figure
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Capital
Type: SH19
Date: 2019-12-19
Capital : 101 GBP
Documents
Legacy
Date: 18 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/12/19
Documents
Resolution
Date: 18 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 13 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Capital allotment shares
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-17
Capital : 101 GBP
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Redett
Termination date: 2019-07-02
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Martin
Termination date: 2019-07-02
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jitij Dwivedi
Termination date: 2019-07-02
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cary Jay Davis
Termination date: 2019-07-02
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Joseph Schager, Jr.
Appointment date: 2019-07-02
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094423370001
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094423370002
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094423370003
Documents
Accounts with accounts type full
Date: 06 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Change sail address company with old address new address
Date: 06 Jul 2018
Category: Address
Type: AD02
Old address: 10 Norwich Street London EC4A 1BD
New address: Jones Day Tudor Street London EC4Y 0DJ
Documents
Accounts with accounts type full
Date: 21 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 23 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Move registers to sail company with new address
Date: 23 Feb 2018
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Accounts with accounts type full
Date: 30 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Termination director company with name termination date
Date: 09 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Alexander Curry
Termination date: 2016-09-07
Documents
Accounts with accounts type group
Date: 06 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-14
Old address: 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
New address: 20 Fenchurch Street 31st Floor London EC3M 3BY
Documents
Appoint person secretary company with name date
Date: 10 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Joe Travis Stroud, Iii
Appointment date: 2016-03-07
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Resolution
Date: 30 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Dec 2015
Action Date: 24 Dec 2015
Category: Capital
Type: SH19
Date: 2015-12-24
Capital : 100.00 GBP
Documents
Legacy
Date: 24 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/12/15
Documents
Move registers to sail company with new address
Date: 12 Oct 2015
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Change sail address company with new address
Date: 12 Oct 2015
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Documents
Capital allotment shares
Date: 28 Sep 2015
Action Date: 04 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-04
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Alexander Curry
Appointment date: 2015-05-11
Documents
Resolution
Date: 31 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2015
Action Date: 04 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094423370001
Charge creation date: 2015-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2015
Action Date: 04 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094423370002
Charge creation date: 2015-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2015
Action Date: 04 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094423370003
Charge creation date: 2015-03-04
Documents
Change account reference date company current shortened
Date: 17 Feb 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-11-30
Documents
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