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AAAS ST.JAMES'S LIMITED

AAAS ST.JAMES'S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAAAS ST.JAMES'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10831048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAAS ST.JAMES'S LIMITED?

    • Development of building projects (41100) / Construction

    Where is AAAS ST.JAMES'S LIMITED located?

    Registered Office Address
    17 Queen Street
    W1J 5PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAAS ST.JAMES'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for AAAS ST.JAMES'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 21, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Notification of Grace Sheppard as a person with significant control on Dec 21, 2020

    		2 pagesPSC01

    Termination of appointment of Kimberley Reanne Linell as a director on Dec 22, 2020

    		1 pagesTM01

    Termination of appointment of John Nathan Linell as a director on Dec 22, 2020

    		1 pagesTM01

    Cessation of Joanne Steel as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Appointment of Ms Grace Sheppard as a director on Dec 21, 2020

    		2 pagesAP01

    Director's details changed for Mrs Kimberley Reanne Hawker on Feb 04, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Termination of appointment of Joanne Steel as a director on Oct 25, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 66 st. James's Street St. James's London SW1A 1NE United Kingdom to 17 Queen Street London W1J 5PH on Apr 08, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr John Nathan Linell as a director on Jul 28, 2017

    		2 pagesAP01

    Appointment of Mrs Kimberley Reanne Hawker as a director on Jul 21, 2017

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2017

    Statement of capital on Jun 22, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AAAS ST.JAMES'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Grace Emily
    Queen Street
    W1J 5PH London
    17
    England
    		Director
    Queen Street
    W1J 5PH London
    17
    England
    		EnglandBritishDirector193582780006
    LINELL, John Nathan
    Queen Street
    W1J 5PH London
    17
    England
    		Director
    Queen Street
    W1J 5PH London
    17
    England
    		United KingdomBritishManager196882010001
    LINELL, Kimberley Reanne
    Queen Street
    W1J 5PH London
    17
    England
    		Director
    Queen Street
    W1J 5PH London
    17
    England
    		EnglandBritishManager208022660002
    STEEL, Joanne
    St. James's Street
    St. James's
    SW1A 1NE London
    66
    United Kingdom
    		Director
    St. James's Street
    St. James's
    SW1A 1NE London
    66
    United Kingdom
    		United KingdomBritishDirector193182110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAAS ST.JAMES'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Grace Sheppard
    Queen Street
    W1J 5PH London
    17
    England
    		Dec 21, 2020
    Queen Street
    W1J 5PH London
    17
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joanne Steel
    St. James's Street
    SW1A 1NE London
    66
    United Kingdom
    		Jun 22, 2017
    St. James's Street
    SW1A 1NE London
    66
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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