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 - LONDON

This company is listed in the following categories:
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

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