AA HOLDINGS ARGENTINA B.V.
Overview
| Company Name | AA HOLDINGS ARGENTINA B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034582 |
| External Registration Number | 34104780 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What are the latest accounts for AA HOLDINGS ARGENTINA B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
AA HOLDINGS ARGENTINA B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koophandel (Netherlands Chamber Of Commerce) |
| Company Number | 34104780 |
What are the latest filings for AA HOLDINGS ARGENTINA B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019674 and overseas company FC034582 on Dec 20, 2018 | 2 pages | OSDS01 | ||
Miscellaneous Branch disclosure notification effective date: 28-12-2018 proceeding type: no_striking_off_of_branch | 1 pages | MISC | ||
Appointment of Alan Conway Macpherson as a director on May 18, 2018 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Appointment of Mr Richard Price as a director on May 18, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of John Michael Mills as a director on Apr 05, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Appointment at registration for BR019674 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an | pages | OS-PAR | ||
Appointment at registration for BR019674 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of AA HOLDINGS ARGENTINA B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Alan Conway | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Company Director | 207236120001 | ||||
| MILLER, Craig Wilson | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | South Africa | British | Group Finance Controller | 229966960001 | ||||
| PRICE, Richard John Brent | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | Canadian | Company Director | 245926450001 | ||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Group Head Of Treasury | 72127650001 | ||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Company Secretary | 229966930001 |
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