A & A PRESTIGE CHAUFFEURS LIMITED - LONDON
Company Profile | Company Filings |
Overview
A & A PRESTIGE CHAUFFEURS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A & A PRESTIGE CHAUFFEURS LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: 05825746. The accounts status is FULL.
A & A PRESTIGE CHAUFFEURS LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: 05825746. The accounts status is FULL.
A & A PRESTIGE CHAUFFEURS LIMITED - LONDON
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2021 | 03/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY NEIL SMITH | Apr 1970 | British | Director | 2016-08-16 | CURRENT |
MR RONALD SANTIAGO | Feb 1965 | American | Director | 2020-12-22 | CURRENT |
MR CHRISTOPER EDWARD CARSON | Oct 1981 | British | Director | 2020-12-22 | CURRENT |
SHEILA ALEXANDRA STRUYCK | Jun 1965 | Dutch | Director | 2018-01-25 UNTIL 2018-12-31 | RESIGNED |
H S (NOMINEES) LIMITED | Corporate Secretary | 2006-05-23 UNTIL 2010-05-10 | RESIGNED | ||
MR ROBERT SHAW | Aug 1963 | British | Director | 2016-08-16 UNTIL 2020-12-22 | RESIGNED |
MR STUART GORDON OWENS | Jun 1971 | British | Director | 2018-08-15 UNTIL 2021-02-05 | RESIGNED |
RYAN DENNIS ESQULANT | Apr 1975 | British | Director | 2006-05-23 UNTIL 2012-11-01 | RESIGNED |
MR WILLIAM JAMES EDWARDS | Sep 1954 | British | Director | 2012-11-01 UNTIL 2013-07-19 | RESIGNED |
MS NICOLA EDWARDS | Jun 1978 | British | Director | 2012-11-01 UNTIL 2016-08-16 | RESIGNED |
MRS JACQUELINE EDWARDS | Mar 1955 | British | Director | 2012-11-01 UNTIL 2016-08-16 | RESIGNED |
MR ANTHONY JAMES EDWARDS | Mar 1986 | British | Director | 2012-11-01 UNTIL 2019-10-08 | RESIGNED |
MR JEREMY JOSEPH DEMBINA | Dec 1965 | British | Director | 2006-05-23 UNTIL 2012-07-23 | RESIGNED |
MR HUBERT DE ROLL MONTPELLIER | Dec 1981 | French | Director | 2020-12-22 UNTIL 2021-11-22 | RESIGNED |
MR HITESH JAGDISH RAVAL | Secretary | 2012-11-01 UNTIL 2014-09-16 | RESIGNED | ||
MR ANTHONY JAMES EDWARDS | Secretary | 2014-09-16 UNTIL 2016-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brunel Group Holdings Limited | 2016-08-16 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |