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AAA AGENCIES LIMITED
Person with Significant Control

AAA AGENCIES LIMITED: Person with Significant Control

    • Overview

    Company NameAAA AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11344311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AAA AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Julie Annette Lingard
    Coopers Yard
    N1 1RX London
    6
    England
    		Dec 05, 2020
    Coopers Yard
    N1 1RX London
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Beren Kai Gamble
    Coopers Yard
    N1 1RX London
    6
    England
    		May 03, 2019
    Coopers Yard
    N1 1RX London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Jennifer Ann Robinson
    Deronda Road
    SE24 9BG London
    Flat 1, 28 Deronda Road
    England
    		Jul 03, 2018
    Deronda Road
    SE24 9BG London
    Flat 1, 28 Deronda Road
    England
    		Yes
    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.
    Miss Zoe Claire Barker
    Horsell Road
    Highbury
    N5 1XL London
    25
    England
    		May 25, 2018
    Horsell Road
    Highbury
    N5 1XL London
    25
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		May 03, 2018
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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.

    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