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 - LONDON

This company is listed in the following categories:
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

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