AAA UK HOLDING CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
AAA UK HOLDING CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AAA UK HOLDING CO. LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09441512. The accounts status is FULL.
AAA UK HOLDING CO. LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09441512. The accounts status is FULL.
AAA UK HOLDING CO. LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2018 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2020 | 01/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JOSEPH SCHAGER, JR. | Aug 1959 | American | Director | 2019-07-02 | CURRENT |
MR JITIJ DWIVEDI | Apr 1984 | Indian | Director | 2015-02-16 UNTIL 2019-07-02 | RESIGNED |
MR MICHAEL EDWARD MARTIN | Jan 1956 | American | Director | 2015-02-16 UNTIL 2019-07-02 | RESIGNED |
MR JOHN REDETT | Oct 1967 | American | Director | 2015-02-16 UNTIL 2019-07-02 | RESIGNED |
MR CARY JAY DAVIS | Aug 1966 | American | Director | 2015-02-16 UNTIL 2019-07-02 | RESIGNED |
MR DANIEL ALEXANDER CURRY | Jun 1959 | American | Director | 2015-05-11 UNTIL 2016-09-07 | RESIGNED |
MR JOE TRAVIS STROUD, III | Secretary | 2016-03-07 UNTIL 2020-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morningstar, Inc. | 2019-07-02 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Joseph P. Landy | 2016-04-06 - 2019-07-02 | 6/1961 | New York | Significant influence or control |
Mr Charles Robert Kaye | 2016-04-06 - 2019-07-02 | 3/1964 | New York | Significant influence or control |