AAS HOLIDAYS LTD

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

    Company NameAAS HOLIDAYS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13022017
    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 AAS HOLIDAYS LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is AAS HOLIDAYS LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AAS HOLIDAYS LTD?

    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 Nov 14, 2021 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2020

    Statement of capital on Nov 15, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of AAS HOLIDAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORNYK, Monique
    Central Avenue
    LE18 2AA Wigston
    12
    Leicestershire
    United Kingdom
    Secretary
    Central Avenue
    LE18 2AA Wigston
    12
    Leicestershire
    United Kingdom
    276566140001
    SHORNYK, Aaron Edward
    Belmont Street
    LE2 8EA Leicester
    8
    Leicestershire
    United Kingdom
    Director
    Belmont Street
    LE2 8EA Leicester
    8
    Leicestershire
    United Kingdom
    United KingdomBritish276566130001
    SHORNYK, Andrew John
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish247691080001

    Who are the persons with significant control of AAS HOLIDAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Shornyk
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Nov 15, 2020
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    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.
    Mr Aaron Edward Shornyk
    Belmont Street
    LE2 8EA Leicester
    8
    United Kingdom
    Nov 15, 2020
    Belmont Street
    LE2 8EA Leicester
    8
    United Kingdom
    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