A. & A. 2000 LIMITED: Person with Significant Control

  • Overview

    Company NameA. & A. 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03868917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of A. & A. 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Michael Warren
    40 Bank Street
    E14 5NR London
    31st Floor
    Sep 21, 2016
    40 Bank Street
    E14 5NR London
    31st Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Kathleen Warren
    40 Bank Street
    E14 5NR London
    31st Floor
    Sep 21, 2016
    40 Bank Street
    E14 5NR London
    31st Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0